Keonne Rodriguez and William Lonergan Hill, the founders of Samourai Wallet, have been detained by the U.S. Department of Justice for allegedly laundering over...
Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state.
According to the latest report...
Law enforcement in Zambia this week raided a Chinese company that hired unsuspecting young Zambian citizens purportedly for positions at a call center that...
COMMENTARYThe US government is ramping up efforts to stem the increasingly disruptive scourge of ransomware attacks. For example, the State Department recently offered up to...
Despite the LockBit ransomware-as-a-service (RaaS) gang claiming to be back after a high-profile takedown in mid-February, an analysis reveals significant, ongoing disruption to the...
Like most operators out there, we really enjoyed last month's news about international law enforcement disrupting LockBit, one of the world's most profitable ransomware...
A 46-year-old housewife in Hong Kong has reported losses of 7.1 million Hong Kong dollars ($908,000) after investing in a fraudulent crypto investment platform.
According...
The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...
Over the past three years, the incidences of virtual asset-related crimes in Hong Kong have significantly increased. The cases reported amounted to 1,397, 2,336,...
A Hong Kong finance employee was deceived into transferring $25.6 million using deepfake technology, highlighting the growing cybersecurity threat of such scams.
A global...
