regulation·22d ago
US Charges Vietnamese National Over $53M Crypto Fraud Wallets
Prosecutors say wallets tied to Trung Nguyen Van received about $53.3 million linked to 'pig butchering' scams targeting US victims.
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regulation·74d ago
EU Watchdogs Warn of Impersonation Scams Amid MiCA Licensing
EU regulators warn that criminals are using fake websites and falsified documents to impersonate licensed crypto providers.
regulation·117d ago
Crypto Scammer Sentenced to 15 Months for Impersonating Influencers
New York man Noman Saleem gets 15 months in prison for fake staking scheme on Telegram.
regulation·131d ago
Chainalysis Partners with South Korean Police to Combat Crypto Crime
South Korea's national police force will use Chainalysis tools to tackle crypto-related crimes, including state-linked threats from North Korea and retail scams.