China claims that crypto anonymity is an illusion. Bitcoin remains traceable, but Monero and Zcash significantly complicate ...

US agents froze $52 million in crypto tied to Xinbi Guarantee, the Telegram marketplace serving global scam centers.

Xinbi Guarantee was used extensively by Chinese cybercriminals and crime groups across the world, the Treasury Department said.

BANGKOK, June 25 (Reuters) - Thailand has issued an arrest warrant for a Chinese businessman featured in a Reuters investigation into transnational crypto-investment fraud, alleging he was part of a ...

A Chinese scam suspect was arrested in Chiang Mai after police traced 238 million baht in USDT turnover allegedly linked to ...

The China-linked threat actor known as Jewelbug has been observed carrying out cyber espionage operations targeting governments and militaries, while simultaneously engaging in cryptocurrency fraud.

President Donald Trump reiterated on Thursday that the U.S. must lead in cryptocurrency or risk ceding dominance to China. During the Ratepayer Protection Pledge event, Trump said that his ...

On Saturday, September 12, U.S. Attorney for the District of Columbia Jeanine Pirro appeared on Fox News' Saturday in America to discuss cryptocurrency and a huge DOJ crackdown ...

A suspected right-hand man of a Chinese crime boss has been arrested in Bangkok in connection with an online fraud and money laundering network believed to have washed more than 54 million baht ...