Two Houston-area residents are suing Athena Bitcoin after losing tens of thousands of dollars to scams, as Texas faces nearly ...

Malone Lam, 22, admitted his role as the ringleader during a hearing at a federal court in Washington, D.C. on Tuesday, ...

One of the largest cryptocurrency thefts from a single victim did not require breaking Bitcoin's cryptography. Stolen data, a ...

The group stole cryptocurrency worth hundreds of millions of dollars and went on a spending spree that included luxury ...

The DOJ seized $52M in cryptocurrency linked to scam-related money laundering and targeted a Chinese-run illicit marketplace ...

North Korean hackers laundered tens of millions stolen from Bybit, WazirX and other crypto platforms through Xinbi. “Black U” vendors swapped traceable stolen crypto for ...

Florida crypto ATM machines implement strict new limits and fraud protections to safeguard users. Check the latest state ...

OFAC targets Xinbi Guarantee money laundering after more than $24 billion flowed through an illicit crypto marketplace linked ...

Xinbi Guarantee connects scam center operators in Southeast Asia and elsewhere, as well as other transnational crime syndicates, to merchants providing financial services, technology and other ...

Treasury sanctioned Xinbi Guarantee as a transnational criminal organization while DOJ restrained over $52 million in crypto tied to the scam-center marketplace.

U.S. Treasury shuts down Xinbi Guarantee crypto scam platform, seizing $52M in assets. The operation processed $24B and supported North Korean hackers.

U.S. Treasury sanctions Xinbi Guarantee crypto scam hub, seizing $52M. The platform processed $24B since 2022 and was linked to North Korean hackers.