The case was registered in August 2024 following a complaint by a 47-year-old software engineer who was lured into the scam through UK ... including Binance, KuCoin and Trust Wallet.

After its high-profile heist on Bybit, North Korea-backed Lazarus Group has been spotted laundering funds on sanctioned ...

The criminal gangs were using a sophisticated layering technique to launder crime proceeds across multiple crypto platforms, including Binance, Kucoin, Trust Wallet, etc., said the official.

With cutting-edge technology, AI-driven tools, and a strong community, Mizar is positioning itself as a key player in ...

North Korean hackers, linked to the Lazarus Group, have successfully laundered $300M from the record-breaking $1.5B ByBit crypto heist. Experts warn that the stolen funds may be fueling North Korea’s ...

The criminals, known as Lazarus Group, swiped the huge haul of digital tokens in a hack on crypto exchange ByBit two weeks ...

IntroductionThe rapid rise of generative AI tools has created opportunities and challenges for cybercriminals. In an instant, industries are being reshaped while new attack surfaces are being exposed.

On the Friday before Donald Trump’s inauguration as president in January, Brian Armstrong, CEO of Coinbase, joined his top ...

At the inaugural Pakistan Banking Summit 2025, Finance Minister Muhammad Aurangzeb emphasised the critical need to modernise Pakistan's banking infrastructure through comprehensive digitisation. A ...

Similarly, KuCoin faced legal challenges stemming from past security ... challenges confronting the cryptocurrency industry, ranging from high-profile scams and security breaches to emerging ...