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.
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
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.
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
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.
Exclusive investigation reveals Donald Trump's controversial discussions about pardoning Changpeng Zhao, the disgraced Binance founder, as part of a strategic political manoeuvre to secure cryptocurrency sector support.
Former President Donald Trump is reportedly weighing a presidential pardon for Binance founder Changpeng Zhao, raising eyebrows in legal and cryptocurrency circles ahead of potential election comeback.
Explosive reports suggest Donald Trump considered pardoning Binance founder Changpeng Zhao in exchange for political intelligence, raising serious questions about crypto regulation and political ethics.
Former First Lady Melania Trump is embroiled in a significant legal battle, accused of promoting a cryptocurrency scheme without proper disclosure of financial ties. The lawsuit alleges she received substantial payments for her endorsements.
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
A grandmother lost her entire £50,000 life savings after fraudsters impersonating Martin Lewis tricked her into a fake cryptocurrency investment, leaving her living in a caravan.
Prominent cryptocurrency influencer and millionaire James Deutscher has been charged with four counts of rape in a case that has sent shockwaves through London's financial and tech communities.
An exclusive investigation reveals how sophisticated hackers orchestrated one of the most audacious financial thefts in modern history, exploiting vulnerabilities in digital infrastructure and leaving authorities scrambling.
Two teenagers arrested after brutal attack on cryptocurrency analyst known as 'Dogecoin Dark Defender' near Washington DC's Union Station. Shocking details emerge as police investigate motive behind the targeted assault.
Explosive growth of energy-hungry data centres in Georgia is triggering electricity shortages, soaring consumer bills, and urgent calls for regulatory action as the state's power grid struggles to cope.
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
The US Treasury has imposed sweeping sanctions on Cambodian tycoon Chen Zhi and his Prince Group, exposing their alleged involvement in sophisticated cybercrime operations targeting victims worldwide from Sihanoukville.
The Financial Conduct Authority warns of sophisticated fraud operations targeting British investors, with reported cases jumping 53% in a single year.
A scathing review of Channel 4's investigation into crypto millionaires reveals how hustle culture preys on vulnerable Brits with empty promises of overnight wealth.
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
The mastermind behind Britain's largest cryptocurrency fraud scheme has been forced to surrender access to £67 million in digital assets after police discovered the secret storage device concealed in her running clothes.
Metropolitan Police crack down on sophisticated cryptocurrency fraud network operating from exclusive London addresses, with suspects linked to high-value property and luxury vehicles.
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.