In August 2024, a Washington, D.C.-based cryptocurrency holder lost over 4,100 Bitcoin—worth approximately $230 million at the time—in what has become one of the largest
Crypto scams are not slowing down—they’re evolving. What worked in 2023 no longer works today. The actors behind these operations are becoming more sophisticated, more
After more than a decade of regulatory ambiguity, the U.S. Securities and Exchange Commission (SEC) has issued one of the most consequential crypto interpretations to
Recent media coverage involving ransom demands for Bitcoin has reignited a familiar narrative: that cryptocurrency is anonymous, untraceable, and therefore the perfect instrument for modern
Cryptocurrency fraud is inherently global. Victims may be located in one country, perpetrators in another, and digital assets can move across borders in seconds. One
Inside a Modern, Cross-Border Financial Crime Operation In January 2026, the U.S. Attorney’s Office for the Eastern District of Virginia announced criminal charges against Venezuelan
How AI, Organized Crime, and State-Linked Networks Reshaped Financial Crime Cryptocurrency-enabled fraud is no longer a peripheral risk to the global financial system. It has
Meta Whale, Vladimir Okhotnikov, and a Familiar Crypto Playbook Disclaimer: Disclaimer (Investigative / OSINT): This report is provided for informational and investigative purposes only. It
Crypto fraud has entered a new era. The criminals behind today’s scams are no longer relying on crude phishing emails or clumsy fake websites. They
The world of crypto is full of innovation — but it’s also full of imposters. One of the most dangerous trends today is the rise
