Cambodia has extradited sanctioned tycoon Chen Zhi to China, accused of running a global scam network. The move complicates a US trial and highlights Southeast Asia's cybercrime crisis. Read the full story.
Chinese-born tycoon Chen Zhi, accused of running a vast transnational fraud network, has been arrested in Cambodia and sent to China. Read the full story on the crackdown.
A Russian cryptocurrency millionaire and his wife were forced to watch each other being tortured before being murdered and encased in concrete in the Dubai desert. Three men have been arrested.
Three Canadian men face 79 charges over alleged ISIS-inspired terror plot and hate-motivated attacks targeting Jewish women in Toronto. Police uncover cryptocurrency funding and conspiracy to murder.
A 21-year-old student was allegedly tortured and set alight in Vienna by thieves seeking his father's cryptocurrency passwords. Two Ukrainian suspects have been arrested.
The final desperate hours of a crypto couple found wrapped in plastic and buried in concrete have been revealed. Three arrested in connection with the murder. Read the full investigation.
A thief posing as a delivery driver in San Francisco stole $11 million in cryptocurrency after tying up a victim. Discover the rising trend of crypto-related crimes.
The National Crime Agency reveals a billion-dollar money laundering network active across Britain purchased a bank to support Russia's military efforts. Discover how street crime connects to global conflicts.
Exclusive: Tether cryptocurrency backed by Nigel Farage's major donor Christopher Harborne facilitates Russian sanctions evasion and money laundering scheme uncovered by National Crime Agency investigation.
British cocaine users are unwittingly funding Russia's war in Ukraine through sophisticated money laundering networks operating across 28 UK towns and cities. Learn how your Friday night affects global security.
The National Crime Agency exposes a billion-pound network linking UK drug users to Russian military funding and espionage. Discover the shocking connection.
The Serious Fraud Office has arrested two men and raided properties in London and West Yorkshire as part of a £20m cryptocurrency fraud investigation into Basis Markets. Share to raise awareness.
The brutal $1.2tn cryptocurrency collapse reveals a UK society where stagnant wages and unaffordable housing push young people to gamble on risky digital assets. Discover the real price of this failing economic model.
Masked robbers stole £1.1m in cryptocurrency and a £450,000 watch after forcing their way into a car near Oxford. Police have made four arrests and are appealing for witnesses.
Bitcoin plunges 27% as $1tn wiped from crypto market. Google boss warns of AI 'irrationality' and global stock markets fall. Discover the impact on your investments.
Wall Street indexes and Bitcoin fell sharply on Monday, pushing the Fear & Greed Index to its lowest level since April. Discover the latest market movements.
Joseph O'Connor, the British hacker behind the 2020 Twitter breach, has been ordered to repay £4.1m in Bitcoin. Read the full story of the high-profile cybercrime.
Zhimin Qian, the 'Crypto Queen', has been sentenced to 11 years for a massive £5.5bn Bitcoin scam that defrauded 128,000 investors. Discover the full story of her lavish life and dramatic arrest.
Crypto giant Coinbase announces Texas relocation, citing unfavourable Delaware regulations. Follow this developing business story for key market insights.
Zhimin Qian, a Chinese national, pleaded guilty to a massive Bitcoin money laundering scheme after living a lavish lifestyle in the UK for nearly six years. Discover how UK authorities finally caught up.
Exclusive investigation reveals North Korea's sophisticated cryptocurrency laundering operations bypassing US sanctions to finance nuclear weapons development, according to confidential UN documents.
Exclusive investigation reveals how political expert Robert Kelly's LinkedIn profile was compromised to promote a fraudulent cryptocurrency scheme using mysterious purple emojis, raising serious cybersecurity concerns for professionals.
Disgraced crypto mogul Sam Bankman-Fried receives 25-year prison term for orchestrating one of history's largest financial frauds through collapsed FTX exchange.
Former NRL player Trent Merrin arrested over alleged cryptocurrency fraud scheme targeting investors in the UK, facing multiple fraud charges as police investigation continues.
In a controversial move, Donald Trump has pardoned Binance founder Changpeng Zhao during his first week back in office, sparking debate across financial and political circles about cryptocurrency regulation and presidential power.
Donald Trump vows to commute sentence of convicted crypto billionaire Sam Bankman-Fried if re-elected, in dramatic intervention that could reshape digital currency landscape.
Exclusive: Donald Trump discloses in explosive interview that he would have granted clemency to Binance founder Changpeng Zhao, signalling dramatic shift in US crypto policy stance ahead of potential 2024 return.
As economic uncertainty continues, experts weigh in on whether traditional gold or digital bitcoin offers better protection for your wealth in turbulent times.
Reform UK leader Nigel Farage makes bold cryptocurrency push at London conference, advocating for blockchain technology and positioning his party at the forefront of Britain's digital financial future.
Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.