3+ week, 4+ day ago   (318+ words) from the first wave to a paid account at a major blockchain data services provider. Investigations into a...from the first wave to a paid account at a major blockchain data services provider. The provider’s internal...

3+ week, 6+ day ago   (573+ words) While the pitch initially claims the wallet will simply be used for P2P USDT trading and not money laundering, it later turns to a phishing attempt and if failed to lure victims, they essentially blackmail account owners. In the steadily maturing…...

6+ day, 16+ min ago   (21+ words) The Crypto Times...

5+ day, 2+ hour ago   (593+ words) The government's forfeiture notice named only one address, and the judge denied the rest without prejudice. A US federal judge has ordered the forfeiture of one cryptocurrency wallet in the Justice Department’s North Korean IT worker case and denied the…...

3+ day, 2+ hour ago   (959+ words) Roughly $52 million in cryptocurrency was restrained in a single day, taking the Strike Force total to about $938 million. The Justice Department has seized the Telegram channels that hosted Xinbi Guarantee, a Chinese-language marketplace where vendors sold services to scam operations....

1+ week, 3+ day ago   (684+ words) The complaint traces a February 2025 impersonation scam back to Ledger's December 2023 software compromise—a link it pleads on information and belief and reserves the right to amend. Ledger has been sued again over its handling of customer data. This time…...

3+ day, 13+ hour ago   (701+ words) Prosecutors said Adam Iza helped coordinate the scheme, communicated with kidnappers and provided funding before the planned attack. Adam Iza, 26, of California, has been sentenced to 15 years in prison for his role in an attempted Bitcoin robbery and kidnapping in…...

3+ week, 2+ day ago   (997+ words) Justin Sun’s $45M investment in World Liberty Financial turned into a major legal battle after he alleged the project froze his $WLFI holdings. TRON founder Justin Sun secured a significant procedural victory on Thursday after a California federal judge rejected World…...

3+ week, 1+ day ago   (286+ words) Cryptocurrency investors across the United States are continued being targeted by a sophisticated mail-based phishing campaign that impersonates the Internal Revenue Service. Fraudsters are sending official-looking paper notices that claim recipients must enroll in a nonexistent “Digital Asset Compliance Portal,…...

3+ week, 4+ day ago   (241+ words) South Korea’s Polymarket block follows a $52 million election betting surge and a criminal probe into Korean users. The regulatory block did not happen in a vacuum. It arrived on top of a separate, and unprecedented, criminal investigation. As The Crypto…...