Browsing: Security

Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged by the FBI with laundering counterfeit checks amounting…

FreeWallet, a custodial wallet that has operated for nearly a decade, is facing allegations of theft and a complex scheme…

Online drugs marketplace Abacus Market has either been seized by US authorities or is performing an exit scam on its…

A Russian-British dual national was charged for sending cryptocurrency to pro-Russian militias in eastern Ukraine, breaching UK sanctions. A Russian-British…

The FBI has charged a man from New York State with generating $1.7 million in revenues through counterfeit checks and…

Nearly $2.5 billion worth of cryptocurrencies were stolen across 290 incidents in the first half of 2025, surpassing total losses…

According to a Monday report by Thai newspaper Khaosod, five armed robbers targeted three cryptocurrency traders who had arranged to…

This is a segment from The Drop newsletter. To read full editions, subscribe. Frustrated owners of Ledger’s Nano S hardware…

Four North Korean nationals infiltrated an Atlanta-based blockchain startup and stole nearly $1 million in crypto by posing as remote…

A new variation on crypto crime has occurred as three victims were robbed in a mall parking lot in Bangkok.…