U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

The U.S. Department of Justice DoJ on Wednesday announced coordinated actions aimed at an illicit online marketplace called Xinbi Guarantee that offered scam services, including seizing Telegram channels used to run the service, confiscating two cryptocurrency wallets, and deploying the Scam Cent...

DoJ Disrupts Southeast Asia Crypto Fraud Networks, Freezes $3.8 Million in Assets

The U.S. Department of Justice DoJ on Wednesday announced the results of a sweeping action undertaken by government authorities and private sector companies to combat cyber-enabled and cryptocurrency fraud targeting Americans. The "Disruption Week" operation began May 18, 2026, leading to the...

INTERPOL Arrests 1,209 Cybercriminals Across 18 African Nations in Global Crackdown

INTERPOL on Friday announced that authorities from 18 countries across Africa have arrested 1,209 cybercriminals who targeted 88,000 victims. "The crackdown recovered $97.4 million and dismantled 11,432 malicious infrastructures, underscoring the global reach of cybercrime and the urgent need for...