Cryptocurrency news, market insight, company coverage, and practical guides related to financial crime.
The UK's financial watchdog has instructed sports clubs to assess financial crime and reputational risks, warning that illicit sponsorship funds could violate the Proceeds of Crime Act.
A US federal court sentenced Daren Li to 20 years in prison for orchestrating a $73 million crypto pig butchering scheme targeting American investors.
North Korean hackers stole more than $2 billion in cryptocurrency in 2025, marking a sharp rise in proceeds despite a decline in the number of attacks,…
