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Home/News/Crime

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Hong Kong police flag $3.3 million romance scam involving fake crypto app

Hong Kong police flag $3.3 million romance scam involving fake crypto app

August 2, 2026, 11:41PM EDT • Regulation
IRS warns crypto holders fraudster sending fake letters in attempt to steal digital assets or data: Bloomberg

IRS warns crypto holders fraudster sending fake letters in attempt to steal digital assets or data: Bloomberg

July 30, 2026, 3:18PM EDT • Regulation
Russia charges Telegram founder Pavel Durov with aiding terrorism, issues arrest warrant: report

Russia charges Telegram founder Pavel Durov with aiding terrorism, issues arrest warrant: report

July 29, 2026, 3:39AM EDT • Regulation
SparkKitty malware hidden in mobile apps scans photos for crypto wallet seed phrases

SparkKitty malware hidden in mobile apps scans photos for crypto wallet seed phrases

July 27, 2026, 7:29AM EDT • DeFi
Crypto 'wrench attacks' persist as total climbs to 52 and value targeted jumps more than tenfold, CertiK says

Crypto 'wrench attacks' persist as total climbs to 52 and value targeted jumps more than tenfold, CertiK says

July 22, 2026, 11:47AM EDT • Business
US seeks forfeiture of $25 million in crypto tied to global fraud investigations

US seeks forfeiture of $25 million in crypto tied to global fraud investigations

July 22, 2026, 3:40AM EDT • Regulation
Pakistan launches crypto investigation unit to crack down on digital asset crimes: report

Pakistan launches crypto investigation unit to crack down on digital asset crimes: report

July 21, 2026, 10:45PM EDT • Regulation
Taiwan sentences BitShine crypto exchange ringleader to 22 years in $39 million fraud case: reports

Taiwan sentences BitShine crypto exchange ringleader to 22 years in $39 million fraud case: reports

July 17, 2026, 4:47AM EDT • Regulation
UK gang jailed over $5.4 million crypto scam posing as police

UK gang jailed over $5.4 million crypto scam posing as police

July 17, 2026, 4:26AM EDT • Regulation
US jury indicts South Dakota crypto investor on 29 counts over alleged $20 million investor fraud

US jury indicts South Dakota crypto investor on 29 counts over alleged $20 million investor fraud

July 16, 2026, 11:05AM EDT • Regulation
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