
Fake HSBC bank stablecoins hit the market showcasing dangerous new crypto scam wave
Hong Kong's stablecoin licences are barely three weeks old, and the scammers are already here.
Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.

Britain’s crackdown on suspected illegal peer-to-peer crypto dealers is legally straightforward, but it also tests how much direct financial exchange can survive inside a regulated crypto market.

US Special Forces soldier faces DOJ and CFTC charges over alleged classified intel trades as prediction markets’ integrity comes under fire.

As Tim Cook passes the baton, a sophisticated syndicate of crypto thieves is testing the limits of Apple’s security.

As NIST pushes organizations to start migrating now, public post-quantum planning is beginning to look like a new marker of maturity across the crypto stack.

Oil tanker shot at after crew followed bogus crypto clearance to cross Strait of Hormuz, exposing new twist in maritime scams.

Kraken says it is facing an active extortion attempt, with attackers threatening to leak internal data unless demands are met.



