In brief Google filed a lawsuit in New York federal court against Outsider Enterprise for allegedly using Gemini AI to power fraudulent campaigns. The defendants...
In brief Two individuals believed to be senior members of AudiA6’s money laundering organization were arrested in the Republic of Georgia. The individuals are allegedly...
Polymarket has paid at least $350,000 to social media influencers over a 14-month period, with many of those creators later promoting the prediction market platform...
In brief Former Ukrainian police officers allegedly kidnapped crypto entrepreneurs and extorted roughly $2.2 million through violence, intimidation, and fake debt claims. Prosecutors say the...
On-chain investigator ZachXBT says at least about $25 million in presale funds tied to BlockDAG Network and ZKP appear to have been mixed together and...
In brief The U.S. Treasury sanctioned Cambodian Senator Kok An and 28 related entities accused of running a crypto scam network. Officials say trafficking victims...