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Chen Zhi’s lawyers ask court to dismiss US seizure of ove...
Federal authorities in the US took custody of the Bitcoin trove in October 2025 as part of an inv...
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DOJ Seeks Forfeiture of $3.4M in USDT Tied to Ethereum In...
In brief U.S. prosecutors in Massachusetts have filed a civil forfeiture complaint targeting $3.4...
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US seeks forfeiture of $3.4M in USDt tied to crypto inves...
US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt ...
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Mangaluru duo arrested for routing global cyberfraud mill...
The Cyber Command Unit dismantled a “crypto-as-a-service” network operating out of Mangaluru, arr...
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Meta Launches New Anti-Scam Tools, Deploys AI Technology ...
Scammers are constantly evolving their tactics – and so are we. Every day, criminals use increasi...
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BIS Warns Crypto Self-Custody Could Become New AML Loophole
A new Bank of International Settlement (BIS) paper argues that self-custodied crypto could become...
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White Collar Crime Analysis
UK government�s long-term fraud strategy labels crypto as �growing risk�
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Analysis by Cointelegraph by Turner Wright
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Apple Secret, AI Crypto Economy & Microsoft Copilot Cowork | Daily Tech Updates � Mar 10, 2026
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Analysis by [email protected] (CSharp TV)
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Competition Bureau Warns Scammers are Now Using AI Fakes of Politicians to Scam You
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Analysis by John Quintet
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Thailand crypto platforms freeze 10K accounts in AML crackdown: Report
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Analysis by Cointelegraph by Zoltan Vardai
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UK Government�s Fraud Strategy Paints Crypto as �Growing Risk�
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Analysis by Decrypt Agent
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