The DOJ’s 2025 Year in Review reveals a sharp rise in crypto and AI-related fraud, with 265 defendants charged and billions targeted. Learn how the ‘America First’ initiative aims to combat these threats.
Ledger is reportedly exploring a US IPO with a $4 billion valuation, signaling a bullish trend for crypto security amid rising fraud and hacks. Learn more about the potential implications for the crypto market.
Caroline Ellison, former Alameda Research co-CEO, has been released from federal custody after serving 440 days of a reduced sentence for her role in the FTX fraud.
Guernsey authorities seize $11.4M tied to the ‘Cryptoqueen’ OneCoin fraud, upholding a German forfeiture order. Read the full analysis on this crypto enforcement milestone.
South Korean Customs Service charges three Chinese nationals in a $101.7 million crypto money laundering ring, highlighting the ongoing efforts to combat financial crimes in the crypto space.
Discover how impersonation scams surged by 1,400% in 2025, causing over $17 billion in crypto losses, and learn how to protect yourself from these trust-based frauds.
Andrew Tate’s crypto wallets allegedly received $1.2 million tied to a $30M money laundering scheme, per Specter’s on-chain investigation.
CZ, the CEO of Binance, proposes new security measures to address address poisoning after an investor loses $50 million. The industry is urged to adopt a scam address blacklist and enhanced security features.
Caroline Ellison, former CEO of Alameda Research, has been transferred from prison to community confinement, sparking debate over the fairness of crypto fraud sentencing.
Caroline Ellison, ex-CEO of Alameda Research, transferred to community confinement after serving 11 months due to cooperation in the SBF case. Implications for the crypto community.