Browsing: Criminals
Artificial intelligence agents will be deployed starting Wednesday by law enforcement agencies using analytical tools provided by TRM Labs, which…
AI crypto fraud activity has jumped by 500% over the past year, according to a recent report from TRM Labs.…
The United States Department of Justice (DOJ) is cracking down on the criminal misuse of cryptocurrencies and digital assets. In…
Data from DeFiLlama, the multi-chain crypto data stats dashboard, shows that cybercriminals have stolen about $1 billion from the crypto…
The US Federal Bureau of Investigation (FBI) has issued a warning concerning a growing wave of financial fraud within the…
On September 20, 11,000 soldiers of the Venezuelan army regained control of the Tocorón prison, run by the criminal gang…
Cybercriminals have accelerated their shift away from crypto mixers for cross-chain bridges over the past year, according to blockchain forensics…