The world needs to mount a multinational response to cybercrimes as threats from scam centres and organised gangs are rising, UNODC says
Cambodian officials say the 'scam centre billionaire' - hit by US sanctions and the seizure of a $15 billion worth of bitcoin in October - has been deported to China after being found on Tuesday
French investigators say Durov has failed to take action against illegal activities like terrorism, organised crime, drug trafficking and cyber-bullying on Telegram
Cryptocurrency industry bodies are making their presence felt in politics and Trump has now U-turned after slating the sector three years ago
FTX's Bankman-Fried had faced six more charges that had been omitted from his first trial, including conspiracy to commit bribery
The Montenegrin justice minister will decide whether Kwon will go to South Korea or the US — where he faces eight charges, including securities and wire fraud
The US Justice Department is now reportedly seeking an 18-month prison sentence for Zhao, the maximum suggested under federal guidelines
Police discovered the ring when one gambler sought help saying “please help me, I am gambling on my mobile phone and my family is going to be ruined”
New findings show how CEO Changpeng Zhao secretly retained control over Binance's US arm and ensured he could direct the company’s expansion in the American crypto market despite scrutiny from regulators
Independent sanctions monitors said South Korea estimated that North Korean-linked hackers stole virtual assets worth $630 million last year
Bankman-Fried was arrested in the Bahamas on Monday, at the request of US authorities, a day before he was scheduled to testify before Congress
Prosecutors said Ishan Wahi shared confidential information about forthcoming announcements of new crypto assets that Coinbase would allow users to trade through its exchange