In brief CertiK verified 52 “wrench attacks”—physical coercion of crypto holders—worldwide in the first half of 2026, up from 39 a year earlier. Recorded financial...
In brief The UN Office on Drugs and Crime says Southeast Asia’s once-fragmented crime syndicates have merged into a single, tech-driven economy built on shared...
Singapore court has awarded more than $3 million in damages to 40 investors after finding Terraform Labs and co-founder Do Kwon liable for fraudulent misrepresentations...
The FBI is urging victims of the OneCoin cryptocurrency investment fraud to file compensation claims before the June 30 deadline. Summary OneCoin victims must file...
Victims holding unpaid U.S. terrorism judgments against Iran have asked a federal court in Manhattan to order Tether to turn over 344,149,759 USDT. Summary Victims...
In brief Sze Man Yu Inos, 30, received a 71-month federal prison sentence for wire fraud targeting elderly women. The scheme involved false claims about...