3+ day, 3+ hour ago   (468+ words) United States authorities restrained more than $52 million in cryptocurrency connected to Xinbi Guarantee this week. The action targeted a Chinese-language marketplace that operated through Telegram. The Department of Justice’s Scam Center Strike Force led the seizure. Officials said Xinbi allowed…...

3+ day, 6+ hour ago   (329+ words) — Treasury Department (@USTreasury) September 9, 2026 Operating as a Chinese-language service since approximately 2022, Xinbi has facilitated transactions exceeding $24 billion, with a substantial portion conducted in digital currencies, according to the Treasury’s Office of Foreign Assets Control. The operation allegedly enabled fraudulent call…...

4+ day, 4+ hour ago   (346+ words) Federal authorities in the United States have formally charged half a dozen Chinese artificial intelligence developers with orchestrating large-scale theft of proprietary technology from American AI companies through a technique known as distillation. 🚨BREAKING: The NSA, FBI and CISA have…...

4+ day, 5+ hour ago   (398+ words) On September 9, 2026, Malone Lam, a 22-year-old citizen of Singapore, entered a guilty plea to federal racketeering conspiracy charges connected to what authorities describe as one of America’s most significant cryptocurrency heists. — U.S. Attorney DC (@USAO_DC) September 8, 2026 The criminal enterprise pilfered…...

6+ day, 4+ hour ago   (202+ words) Law enforcement officials in Ukraine have successfully dismantled a sophisticated criminal network operating fraudulent cryptocurrency investment websites that targeted and stole digital currency from individuals in more than 20 nations worldwide. Intelligence indicates the criminal enterprise was capable of generating as…...

1+ week, 2+ day ago   (312+ words) In a historic move, American and British authorities have formalized a collaborative law enforcement pact designed to dismantle scam operations exploiting cryptocurrency and digital investment platforms. BREAKING: US AND UK JOIN FORCES AGAINST CRYPTO SCAM CENTERS The US and UK…...

1+ week, 3+ day ago   (535+ words) An attacker exploited an outdated Rain card contract on Aug. 28, taking about $1.1 million from stablecoin card programs on Solana. Blockchain security firm Blockaid tracked the incident and published its findings. Rain provides infrastructure that lets crypto companies issue cards funded…...

1+ week, 4+ day ago   (498+ words) A legal challenge has been mounted against Tether by two Thai entrepreneurs in New York’s federal court system, alleging the digital currency company locked $42.4 million worth of USDT without proper legal backing. Two Thai Businessmen Sue Tether for Allegedly Illegally…...

3+ week, 2+ day ago   (534+ words) A Tornado Cash phishing attack has cost one user 1,010 ETH after an old bookmarked link led to a malicious website. The attackers reportedly controlled Tornado Cash’s expired tornado.cash domain and used it to imitate the protocol’s interface. The victim…...

3+ week, 3+ day ago   (482+ words) Australia’s securities regulator has stepped up its fight against online fraud. ASIC removed 3,106 cryptocurrency investment scams during FY26. That is close to a 30% rise from the year before. The regulator also removed 7,051 fake investment platforms and 5,476 phishing links. Fake platform takedowns…...