57+ min ago   (420+ words) A state-affiliated Chinese newspaper says scammers are posing as its journalists and demanding Bitcoin ransoms from companies Scammers have found a creative new angle for crypto extortion: pretending to be Chinese state media. The China Business Journal, a publication with…...

2+ week, 2+ day ago   (393+ words) The joint DOJ-DHS initiative is ramping up enforcement against tariff evasion and trade misclassification, with implications that ripple well beyond traditional importers The Department of Justice’s Trade Fraud Task Force has crossed the billion-dollar recovery mark in under a year…...

3+ week, 6+ day ago   (238+ words) A European vishing operation allegedly stole hundreds of thousands of dollars from victims before funneling proceeds through crypto to cover their tracks. Belgian law enforcement has moved against a phishing operation, with the stolen funds allegedly laundered through cryptocurrency. The…...

4+ week, 11+ hour ago   (230+ words) The investment in the world's largest corporate Bitcoin holder was reported well past the STOCK Act's 45-day deadline, drawing scrutiny from ethics watchdogs. FBI Director Kash Patel bought between $100,001 and $250,000 worth of Strategy stock on November 21. He didn’t disclose it…...

1+ mon, 1+ day ago   (258+ words) The State Department's Rewards for Justice program is hunting three FSB officers linked to cyberattacks on nuclear facilities and energy infrastructure across 135 countries. The trio allegedly compromised more than 500 energy companies across 135 countries. Their targets reportedly included the US Nuclear…...

1+ mon, 1+ week ago   (349+ words) A Quetta court convicted the US citizen and his brother-in-law for the honor killing of 14-year-old Hira Anwar, a dual citizen lured from New York A court in Quetta, Pakistan sentenced Anwar-ul-Haq, a US citizen who previously lived in New…...

1+ mon, 1+ week ago   (338+ words) The influencer known as 'Bitcoin Rodney' admitted to conspiracy charges tied to one of the largest crypto frauds in US history, with sentencing set for July 2026. Burton entered his plea in US District Court in Maryland. His sentencing is scheduled…...

1+ mon, 2+ week ago   (190+ words) Diallo's historic goal highlights the rising influence of young talent in global football, potentially inspiring future generations in Africa. The post This is not a crypto story and should not be published on CryptoBriefing appeared first on Crypto Briefing. A…...

2+ mon, 3+ day ago   (460+ words) The joint initiative between Tether, TRON DAO, and TRM Labs now has a public-facing home to showcase its growing enforcement record across 23 jurisdictions. The T3 Financial Crime Unit, crypto’s most prominent private-sector crime-fighting operation, now has a front door. The joint…...

2+ mon, 2+ week ago   (470+ words) The darknet marketplace came back to life just months after its original takedown, only to be shut down again with its suspected operator arrested in Mallorca. Crimenetwork, one of the largest German-language darknet marketplaces, apparently didn’t get the memo the…...