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Turkey charges 504 suspects in crypto-linked $1bn money laundering case

Turkish prosecutors have accused 504 people of operating an alleged money laundering network that moved nearly…

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HYPE faces fresh selling: is a deeper drop towards $56 now likely?

Hyperliquid ($HYPE) extended its losses on Monday, falling more than 2% as broader weakness across the cryptoc…

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XDC Tech Integrates Bridge, a Stripe Company, to Bring Stablecoin Settlement to Agentic AI Commerce

$XDC Tech, the US-based institutional arm of $XDC Network, has announced an integration with Bridge, the stabl…

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Cape Town Seizes Luxury Mercedes Tied to Crypto Investment Scams

Authorities in Cape Town, South Africa, have confiscated a luxury vehicle linked to cryptocurrency investment …

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Hacker Uses Stolen Robinhood Founder Wallet to Orchestrate Memecoin Pump-and-Dump

A security incident involving a Robinhood founder’s digital wallet has highlighted the persistent risks of pri…

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China proposes new legal framework for virtual currency money laundering cases

China has proposed a series of judicial and procedural reforms to strengthen investigations, evidence handling…

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Hackers use SpaceXAI, Starlink X accounts to pump SCATMAN: Token crashes 98%

Attackers are increasingly using trusted social media accounts to fraudulently sell tokens to users. This patt…

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Japan wants GPIF to raise alternative investments from 1.7% toward 5%

Japan is preparing to let the Government Pension Investment Fund (GPIF) put far more money outside regular sto…

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3 crypto attacks in 24 hours – From fake apps to a $14.2M SOL theft

Crypto scams are becoming increasingly prevalent, drawing widespread attention. In fact, more than three breac…

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Japanese Financial Giant SBI Holdings Accelerates Cryptocurrency Investments! Here Are the Companies They Invested In

SBI Holdings, one of Japan’s leading financial groups, has drawn attention in recent months with its multi-bil…

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Cape Town Expands Crypto Fraud Fight as Police Seize Luxury Cars With Fake Plates

Luxury Seizures and Social Media Lures A crackdown on unregistered luxury vehicles in South Africa’s Cape Town…

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Indian senior lost over $2.2M in a crypto investment fraud

A 70 year old Indian chartered accountant gave fraudsters ₹21.06 crore, or about $2.2 million, after they beca…