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CRYPTOCURRENCY CRIME
Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...- Nancy Guthrie case: Were ransom notes merely a distraction? Here's how an expert draws parallels to Jodie Foster caseAn expert believes ransom letters in the Nancy Guthrie case were a diversion. He compares the abduction to the John Hinckley Jr. case, sugg...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Nancy Guthrie’s kidnappers may be hired by crypto hackers; new ‘wrench attack’ theory could finally offer a breakthrough in the caseNancy Guthrie update: A former FBI agent believes Nancy Guthrie's disappearance may be linked to a violent cryptocurrency crime. This theor...
- Trump discloses thousands of stock trades, some in companies directly influenced by his policiesPresident Donald Trump has broken tradition by actively trading stocks. His portfolio saw over 3,600 buy and sell orders in the first quart...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- North Korea calls US cyber crime accusations 'absurd slander'North Korea has vehemently denied US claims of cybercrimes funding its weapons programs, labeling them 'absurd slander.' Washington alleges...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sonsThe Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- Social Security fake email alert: Officials warn users not to click suspicious linksOfficials warned about fake emails pretending to be Social Security messages. The scam tries to make people click links and share personal ...
- Nancy Guthrie case update: Legal commentator demands death penalty for kidnappers as search enters ninth weekLegal commentator Nancy Grace has called for the death penalty for those responsible for the disappearance of 84-year-old Nancy Guthrie, mo...
- US lawmakers press SEC's top official over enforcement director's exitTop Democratic Senators are demanding answers from the Securities and Exchange Commission. They are questioning the sudden exit of the agen...
- Crypto, stablecoins being used to fund drug, gold smuggling racket: DRI reportSmugglers are increasingly using cryptocurrencies for illegal payments and to move crime proceeds. Stablecoins like USDT are now replacing ...
- South Korea launches interagency investigation team to tackle rising crypto crimesThe Joint Investigation Centre for Crypto Crimes will be manned by some 30 personnel from judicial, financial, tax and customs agencies, th...
- ED investigating 7 cases of cryptocurrency usage in money laundering, attaches Rs 135 croreLaw enforcement agencies have flagged usage of cryptocurrency by cybercriminals and cases investigated by the ED under the Prevention of Mo...
- White House weighs broader oversight of cryptocurrency marketThe oversight could include an executive order, Bloomberg News reported on Thursday. The spokeswoman did not comment on whether an executiv...
- US Justice Dept launches new initiatives on cryptocurrencies, contractor hacksThe group will include a mix of anti-money laundering and cybersecurity experts.
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