Coinbase has reported the first arrests in its investigation into the sale of customer data: police in Hyderabad, India, have detained a former exchange support employee suspected of accepting bribes and handing customer records...
An international fraud operation has culminated in a sweeping blow against a vast crypto-scam network that laundered more than €700 million. The final enforcement actions — carried out in late October and late November...
The United States is intensifying pressure on the infrastructure used by organizers of major online-fraud hubs across Southeast Asia. Authorities are attempting to sever the communications channels that enable sprawling operations built on cryptocurrency...
