Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...

A new report by John Griffin and graduate student Kevin Mei made waves last week, claiming that pig butchering has...

The Nigerian government "may impose heavy fines on Binance" but gov't official Bayo Onanuga insisted he "never said Binance had...

TRM Labs reports that a further $1.5 billion worth of digital assets was used in darknet markets, as TRON held...

The regulator alleges that the man led a California operation that used online romance to swindle over $1.3 million from...