Bybit hackers use Bitcoin mixers to launder $1.5 billion in stolen cryptocurrency. CEO Ben Zhou reports on the ongoing ...

Bybit Hack: hackers launder $1.5B in stolen BTC using mixers and P2P vendors, with 88.8% traceable funds and a $140M bounty ...

We welcome legitimate investors and businessmen, but we act firmly and decisively against those who break our laws.” ...

Russia is using criminal gangs to launder money in return for safe haven, a new report has claimed. The 2025 EU Serious and ...

The British bookmaker behind Ladbrokes and Neds allegedly allowed more than a dozen high-risk customers to funnel money ...

Judge says court believes Sidney Siu was deceived by investor, but slams him for negligence and lack of financial awareness.

The Dublin Rape Crisis Centre wrote to the U.S. embassy in Ireland to discuss concerns about a meeting President Donald Trump ...

Europol's report details how AI, blockchain, and quantum computing are empowering organized crime, facilitating online ...

A mid-level criminal gang member who laundered over €1m stolen in online fraud and bank scams has been jailed for almost five ...

OKX Web3 has decided to suspend its DEX aggregator services to implement security upgrades following reports of abuse by the ...