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Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust

Mar 14, 2026

Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust

Authorities pulled the plug on the Socksescort proxy empire, freezing $3.5 million in crypto and exposing a global router botnet.

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Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

Oct 9, 2024

Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

Oct 4, 2024

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Oct 2, 2024

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Sep 27, 2024

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Sep 27, 2024

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared

Sep 23, 2024

Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared

Pavel Durov Speaks Out Following Paris Arrest Over Telegram's Legal Issues

Sep 6, 2024

Pavel Durov Speaks Out Following Paris Arrest Over Telegram's Legal Issues

Clay County Intensifies Efforts Against Cryptocurrency Scams

Aug 17, 2024

Clay County Intensifies Efforts Against Cryptocurrency Scams

Police Warn of Bitcoin Scammers Posing as Bank Representatives

Aug 14, 2024

Police Warn of Bitcoin Scammers Posing as Bank Representatives

US Government Transfers $243 Million in Seized Bitcoin to Coinbase

Jun 26, 2024

US Government Transfers $243 Million in Seized Bitcoin to Coinbase

North Korea's Lazarus Group Exploited Defi Protocol Alex Lab for $4.3 Million, Probe Reveals

Jun 26, 2024

North Korea's Lazarus Group Exploited Defi Protocol Alex Lab for $4.3 Million, Probe Reveals

Kenya Concludes Worldcoin Investigation

Jun 24, 2024

Kenya Concludes Worldcoin Investigation

Fintech Giant Flutterwave Partners With Nigerian Anti-Graft Body to Launch Cybercrime Center

Jun 21, 2024

Fintech Giant Flutterwave Partners With Nigerian Anti-Graft Body to Launch Cybercrime Center

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Jun 20, 2024

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Holograph Begins Process to Remove 1 Billion Illegally Minted Tokens, Burns 53 Million HLG

Jun 20, 2024

Holograph Begins Process to Remove 1 Billion Illegally Minted Tokens, Burns 53 Million HLG

Nigerian Court Dismisses Fugitive Binance Exec's Rights Lawsuit

Jun 20, 2024

Nigerian Court Dismisses Fugitive Binance Exec's Rights Lawsuit

Kraken Calls Security Research Firm’s Demands ‘Criminal’; Certik Slams Threats Against Its Employees

Jun 19, 2024

Kraken Calls Security Research Firm’s Demands ‘Criminal’; Certik Slams Threats Against Its Employees

South African Prosecutors Set to Pursue Collapsed Pyramid Scheme Co-Conspirators

May 22, 2024

South African Prosecutors Set to Pursue Collapsed Pyramid Scheme Co-Conspirators

Hong Kong Police Detain Businessman Tied to Crypto Investor’s Abduction

May 10, 2024

Hong Kong Police Detain Businessman Tied to Crypto Investor’s Abduction

Thai SEC Instructed to Share Information on Unauthorized Digital Asset Platforms With Government

Apr 24, 2024

Thai SEC Instructed to Share Information on Unauthorized Digital Asset Platforms With Government

Kenyan Authorities to Extradite Binance Executive to Nigeria by Month’s End

Apr 23, 2024

Kenyan Authorities to Extradite Binance Executive to Nigeria by Month’s End

Nigerian Instagram Celebrity Could Face Jail Time for ‘Spraying’ National Currency

Apr 19, 2024

Nigerian Instagram Celebrity Could Face Jail Time for ‘Spraying’ National Currency

Filecoin Staking Protocol Core Team Detained by Chinese Police; $22 Million in FIL Tokens Sent to Unknown Address

Apr 10, 2024

Filecoin Staking Protocol Core Team Detained by Chinese Police; $22 Million in FIL Tokens Sent to Unknown Address

'Eccentric’ Crypto Laundering Mastermind Dreamed of Being Anointed a Buddhist Goddess

Mar 28, 2024

'Eccentric’ Crypto Laundering Mastermind Dreamed of Being Anointed a Buddhist Goddess

Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker's Wallet

Feb 20, 2024

Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker's Wallet

Interpol Publishes Report on Crime in the Metaverse

Jan 29, 2024

Interpol Publishes Report on Crime in the Metaverse

Ukrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind

Jan 16, 2024

Ukrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind

Blockchain Association to Elizabeth Warren: Crypto Can Potentially Disrupt or Compete With ‘Too Big to Fail’ Banks

Jan 11, 2024

Blockchain Association to Elizabeth Warren: Crypto Can Potentially Disrupt or Compete With ‘Too Big to Fail’ Banks

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Sep 27, 2024

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared

Sep 23, 2024

Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared

Pavel Durov Speaks Out Following Paris Arrest Over Telegram's Legal Issues

Sep 6, 2024

Pavel Durov Speaks Out Following Paris Arrest Over Telegram's Legal Issues

Clay County Intensifies Efforts Against Cryptocurrency Scams

Aug 17, 2024

Clay County Intensifies Efforts Against Cryptocurrency Scams

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