There is no evidence that Athena was part of these scams — only that their machines were used. Athena reports that it has 800 ...

A 19-year-old pleaded guilty to plotting a crypto-related robbery using a fake Tether sale to lure the victim.

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

With these reserves, users expect to be able to exchange their stablecoins for dollars or other backing assets at any time.

Contractors compromised the security system for cards, enabling unauthorised wallet creation and laundering of funds through cryptocurrency.

How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont ...

Tether, the company behind the world’s largest stablecoin USDT (USDT), has made a strategic investment in blockchain ...

Brazil central bank hack, Brazil bank hack, insider cyberattack Brazil, $140M bank heist, crypto laundering Brazil, 2025 ...

Six financial institutions lost access to reserve accounts in what authorities say is Brazil's biggest cyberattack in history ...

Minna Bank, a digital-only bank in Japan, is collaborating with Fireblocks, Solana Japan, and TIS to explore the use of ...

A 50-year-old businessman from Shahibaug was duped of Rs 66.67 lakh after being lured into investing in USDT (Tether crypto ...

The paper emphasizes the ineffectiveness of traditional fraud detection methods and calls for the adoption of state-of-the-art fraud detection models immediately.