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Home Cybercrime

Cybercrime

Two suspects in handcuffs escorted by police outside a Bangkok building during an Interpol operation.
Crypto News

2026-07-09

Interpol has announced the arrest of two individuals in Thailand accused of using cryptocurrency to launder proceeds from romance scams. Among those detained.

  • by Dhaval
  • 2026-07-09
  • 0 Comments
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Data center server with seized label in US DOJ crypto laundering investigation
Crypto News

2026-06-24

The U.S. Department of Justice (DOJ) has seized cloud computing infrastructure linked to the Huione Group, a Cambodian-connected company accused of operating a.

  • by Dhaval
  • 2026-06-24
  • 0 Comments
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G7 leaders in a formal meeting discussing North Korea's cryptocurrency theft and nuclear threats.
Crypto News

2026-06-18

Leaders of the Group of Seven (G7) have formally called for a coordinated international response to North Korea’s escalating cryptocurrency theft and broader.

  • by Dhaval
  • 2026-06-18
  • 0 Comments
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Judge's gavel and laptop with digital wallet padlock in a Brazilian legislative chamber
Crypto News

2026-06-13

Brazil’s Chamber of Deputies has taken a significant step toward tightening the legal framework around cybercrime and digital assets. The Finance and Taxation.

  • by Dhaval
  • 2026-06-13
  • 0 Comments
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A hacker in a dark server room using AI tools to create phishing websites, representing a large-scale cybercrime operation.
AI News

2026-06-13

Google has filed a lawsuit against an alleged Chinese cybercrime network, Outsider Enterprise, accusing the group of using artificial intelligence to power a.

  • by Keshav Aggarwal
  • 2026-06-13
  • 0 Comments
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Smartphone displaying a scam text notification with a blurred server room background
AI News

2026-06-13

Google has filed a lawsuit against an alleged Chinese cybercrime operation that leveraged artificial intelligence to send millions of scam text messages, impersonating.

  • by Keshav Aggarwal
  • 2026-06-13
  • 0 Comments
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Ukrainian police officer analyzing cryptocurrency data during major cybercrime investigation and asset seizure operation.
Crypto News

2026-04-16

Ukrainian law enforcement authorities have achieved a significant breakthrough in international cybercrime investigations by arresting a key member of a sophisticated criminal network.

  • by Dhaval
  • 2026-04-16
  • 0 Comments
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Law enforcement officials collaborate to freeze $12 million in cryptocurrency crime proceeds from phishing schemes.
Crypto News

2026-04-09

In a significant blow to digital asset crime, authorities from the United States, the United Kingdom, and Canada have successfully frozen $12 million.

  • by Dhaval
  • 2026-04-09
  • 0 Comments
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South Korean police officer investigating social media cryptocurrency fraud on a smartphone
Crypto News

2026-04-07

South Korean authorities have launched a significant investigation into sophisticated cryptocurrency scams proliferating across social media platforms, revealing alarming financial losses for victims.

  • by Dhaval
  • 2026-04-07
  • 0 Comments
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South Korean police officer with evidence of crypto money laundering from a voice phishing family crime ring.
Crypto News

2026-03-19

Authorities in Seoul, South Korea, have dismantled a sophisticated family-run criminal enterprise, marking a significant victory in the ongoing battle against crypto money.

  • by Dhaval
  • 2026-03-19
  • 0 Comments
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