Category: Crime

July 16, 2026 security

Crypto Incidents: UK Gang Jailed for $5.4M Theft While Crypto Twitter Sees Resurgence

July 16, 2026 cybersecurity

Florida Man Arrested Over Malware Scheme Stealing $220K from Crypto Wallets

July 16, 2026 cybersecurity

South Florida Man Charged for Allegedly Draining $220,000 in Crypto via Malware

July 16, 2026 scams

Grandmother in Texas Loses $100,000 in Bank Scam That Triggered Couple’s Arrest: Report

July 15, 2026 market analysis

Crypto Markets React to CPI Data Amidst UK's Concerns Over Financial Fraud Readiness

July 15, 2026 crime

New York Resident Allegedly Drains $1,000,000 From Bank by Posing As Legitimate Customer

July 14, 2026 regulation

Interpol Operation Exposes $122,000,000 Crypto Wallet in Global Fraud Sweep

July 13, 2026 regulation

Foreign National Pleads Guilty to $15M Bitcoin Ransomware Attacks

July 12, 2026 crime

Federal Inmate Charged With Stealing $290,000 in Government-Seized Crypto

July 12, 2026 crime

Russian National Kidnapped and Tortured in Bali Over Cryptocurrency Account

July 11, 2026 crime

Charlotte County Man Arrested as Courier in $30,000 Computer Hack Bank Scam

July 10, 2026 regulation

US Charges Prisoner for Alleged Crypto Laundering via Kraken Account

July 10, 2026 regulation

Jailed Fraudster Allegedly Moves Forfeited Crypto From Prison

July 10, 2026 regulation

USDC Stablecoin Issuer Circle Accused of Refusing to help Scam Victims: Report

July 10, 2026 regulation

Global INTERPOL Crackdown Uncovers Multi-Million Dollar Crypto Laundering Schemes Behind Romance Scams