According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 facilitated ... hubs for crypto crime on the internet.

For years, a Chinese-language market for crypto scammers and money launderers—by some measures, the internet's biggest ... scrutiny of one team of crypto crime researchers and Telegram's ban ...

The U.S. Department of the Treasury has imposed sanctions on a Philippines-based company that facilitated a major cyber scam, and its administrator.The Treasury's Office of Foreign ...

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 120 suspected internet fraudsters, comprising 95 males and ...

Though Massachusetts passed a law criminalizing the sharing of deepfake nudes and other revenge porn as harassment last year, ...

The FBI provided details of Funnull’s malicious activities, selling infrastructure to criminal groups to facilitate ...

An Indigenous tribe from the Brazilian Amazon has sued the New York Times over the newspaper's reporting on the community's ...

Two judges of the Federal High Court in Lagos, Justice Yellin Bogoro and Justice Alexander Owoeye, on Friday, convicted and sentenced 15 foreigners to one year imprisonment each for cyber-terrorism ...

Minister Gayton McKenzie's backing of a policy to ease B-BBEE rules for Elon Musk’s Starlink has triggered widespread ...

Roblox and the Metaverse director Ann Shin and participant Alex Farrugia about youth activists in the gaming world.

Detectives Arrest Fresno Man for Sexually Abusing Children . May 24, 2025 – Fresno County Sheriff's Office officials report that Detectives with the Central California Internet ...