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$2.5 billion lost over a decade: Nigerian princes lose their sheen, but scams are...

Last year, Australians reported more than A$634 million lost to fraud, a significant jump from $489.7 million the year before. The Australian Competition and Consumer...
Thailand cracks down on drug profits hidden in crypto

Thailand cracks down on drug profits hidden in crypto

Law enforcement in Thailand is targeting narcotic syndicates' illicit profits that are hidden in cryptocurrency, steel, and gold. The amount of money realized from drug...
Movie piracy investigation leads to New Zealand's largest crypto seizure

Movie piracy investigation leads to New Zealand’s largest crypto seizure

In what is being called the first “high-value restraint of cryptocurrency” in New Zealand, law enforcement agents have reportedly seized millions of dollars in...
Albanian gangs in the UK turning to cryptocurrency for money laundering

Scotland Yard pleads for help as foreign gangs turn to crypto

Police in the UK are seeking help as Albanian gangs have turned to cryptocurrency for money laundering operations. The gangs are major players in the...
OH THE IRONY! JPMorgan traders charged with market manipulation

OH THE IRONY! JPMorgan Chase traders charged with market manipulation

The U.S. Department of Justice is charging three JPMorgan Chase precious metals traders with market manipulation. The three men charged are Christopher Jordan, a former...
Unlawful cash seizure highlights use case for Bitcoin

DARK WEB DISCOUNT: $800 in BTC buys $10,000 in stolen cash for Bitcoin racket

Security researchers investigating dark markets and criminal forums have uncovered an alarming trend in which stolen cash is sold for Bitcoin at as much...

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