Xinbi, the Chinese-language crypto platform tied to scams, pig butchering rings, and cybercrime, has still processed $17.9 ...

Huione Guarantee divested the last batch of its Telegram handles, after winding down its activity in late 2025, following a series of investigations and crackdowns.

A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds ...

A new Chainalysis report links hundreds of millions in crypto to trafficking networks, scam compounds, and stablecoin-based payments.

Google’s Mandiant reports that a North Korea-linked hacker group used fake Zoom calls to deploy malware against a crypto firm ...

Chainalysis reports an 85% surge in crypto flows to suspected human trafficking networks in 2025, tied to scam compounds.

A shadowy Telegram ring of seasoned “degens” has allegedly been running highly coordinated, multi-chain pump-and-dump schemes capable of pushing micro-cap tokens to seven-figure valuations within ...