Crypto Crime Soared to $154 Billion in 2025 as Russia, North Korea, and Iran Exploit Blockchain Tech
Crypto crime hit record highs in 2025, with illicit addresses receiving at least $154 billion — up 162% year over year.
Bitcoin ETFs attract $1.1B in 2 days, triggering a clean-slate effect. BlockDAG price prediction targets $0.40 as DeepSnitch ...
BTCUSD is trading under $90000 due to a negative sentiment in the market. During the day, it has dropped to $89530 as the ...
Cambodia has extradited a billionaire businessman to China following allegations that he orchestrated a large-scale ...
Chen Zhi, the alleged mastermind behind a scam ring that stole billions, was arrested in Cambodia and extradited to China.
Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government ...
A businessman accused by U.S. authorities of overseeing one of the largest crypto-fraud networks ever alleged has been ...
In this week’s Crypto Long & Short Newsletter, Adeniyi Abiodun predicts that 2026 is the year Wall Street starts building on ...
Ilya Lichtenstein, who had pleaded guilty to attempting to launder 120,000 bitcoin stolen from the Bitfinex crypto exchange ...
Learn how AI deepfakes enabled a sophisticated romance scam that drained a Bitcoin investor’s $86,800 retirement fund and how ...
An alleged Canadian scammer stole $2 million by posing as Coinbase support, highlighting rising Web3 social engineering threats in 2025.
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