Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.

Tron-based crypto address linked to bulletproof hosting provider Aeza Group sanctioned by U.S. Treasury after receiving ...

U.S. Treasury's Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling cybercriminal operations.

An IMF study estimates global cross-border payments reached $1 quadrillion in 2024, dominated by financial institutions and the U.S. dollar. Despite rising crypto use, traditional flows prevail, with ...

The US Treasury’s Office of Foreign Assets Control has sanctioned the Aeza Group, an alleged Russia-based ransomware and info ...

The United States cut off from the U.S.-dominated international financial system a Russian provider of digital infrastructure ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...

In this episode, Anna Baydakova and Danny Nelson speak with Kim Grauer, head of research at Chainalysis, about the blockchain analytics firm’s 2021 “Crypto Crime Report,” how to locate where ...

Federal prosecutors claim DPRK agents infiltrated a blockchain startup under false identities, pushing code to drain funds.

The US Justice Department revealed the identity theft number along with one arrest and a crackdown on “laptop farms” that ...

The deadline has forced firms to flee to Dubai and Hong Kong as Singapore closes a key loophole and prioritizes regulatory ...

Nobitex, Iran’s largest crypto exchange, resumes withdrawals after a $100 million hack. Users are warned not to deposit funds to old wallets due to system migration.