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UK shuts down bogus crypto advice platform
Hackers exploit token mimicking ENA after Ethena Labs announced a 750M ENA airdrop
Pastor faces legal charges for luring congregation into buying worthless crypto
Crypto hack losses have declined 50% in 2023: report
US Citizen Jailed for Impersonating Apple, Stealing Crypto and NFTs
Justin Sun’s linked crypto exchange HTX resumes BTC transactions after hack
AI to the rescue: Mastercard and Feedzai partner to combat crypto fraud
House digital assets subcommittee hears testimony on role of crypto in crime and illicit finance
Atlanta Doctor Who Used Bitcoin Payment in Murder-for-Hire Plot Pleads Guilty
Redefining crypto memes with Memeinator: deflationary tokenomics, top-notch utility, and more
None Trading, a Discord crypto bot, shuts down after critical exploit
Lawyers Labeled Chainalysis Data Unreliable “Junk Science”
OneCoin Co-Founder Receives 20-Year Sentence and $300M Fine
One Man’s Quest to Defeat Crypto Hackers Is More Old-School Than You Might Think
PepeCoin (PEPE) prints a ‘deadly’ pattern following rug-pull allegations
UK to expand crypto crime agency, hiring spree underway
Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them
North Korean Hackers Target Crypto Clients of US IT Firm
Crypto Fraudster Jailed Over $248 Million Investment Scam
Revenues From Crypto Crimes Fall 65% as Projects Harden Security With AI
Hacker Sells Stolen User Data from Razer Gaming Breach
Only 19% of Crypto Crimes in 2022 Used Bitcoin, New Report Finds
Twitter Bitcoin Hacker Jailed for 5 Years
Grocery Store Manager Stole Cash to Buy Bitcoin
Institutional crypto brokerage firm Floating Point Group (FPG) suspends operations
Is Multichain guilty of a rugpull? Binance suspends deposits
Just in: SAPR tokens worthless following $3M rug pull by Swaprum developers
AXS soars 17% following Axie Infinity’s crypto game debut on Apple App Store
Bitcoin Fraudster Has Assets Targeted by US Secret Service
Crypto Critic’s Allegations Ignores Industry’s Crime-Fighting Progress
Legacy Banks vs. Crypto: Who Are the Bad Actors of Finance?
The Ethics of Crypto Fundraising in Conflict Zones
Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder
European Law Enforcement Raid 18 Locations Related to Crypto Fraud
UK National Crime Agency Announces Unit to Tackle Crypto Crime
3Commas CEO Admits to API Leak, Asks Exchanges to Revoke Keys
China Arrests 63 Gang Members For Laundering $1.7B With Crypto
China Arrests 63 For Laundering $1.7B With Crypto
Downfall of Canada’s Lambo-driving ‘Crypto King’ reportedly sees $35M in losses
Victoria’s Cyber Crime Division Seizes a Record Amount of Cryptocurrency
Cryptocurrency Isn’t For Criminals
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