Vietnam Police Arrest Seven in $532K Cross-Border Crypto Scam Posing as Nasdaq
TLDR: Seven Vietnamese nationals arrested for operating fake Nasdaq crypto platform from Cambodia’s Bavet city. Scammers used Tele...
Venezuelan National Charged in $1 Billion Cryptocurrency Money Laundering Scheme
TLDR: Jorge Figueira allegedly laundered approximately one billion dollars using cryptocurrency and shell companies. The FBI trace...
Southern Utah man sentenced to 3 years in prison for crypto-linked wire fraud sc...
Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto business...
UK Crypto Exchanges Moved $1 Billion for Iran’s IRGC Using Stablecoins, TRM Labs...
TLDR: Zedcex and Zedxion processed $1 billion in IRGC-linked stablecoin transactions between 2023 and 2025. IRGC-related flows pea...
French Tax Official Indicted for Exposing Crypto Investors’ Sensitive Data to Cr...
TLDR Former tax official extracted confidential data on crypto investors using internal databases. Compromised information include...
Venezuela’s Alleged $67 Billion Bitcoin Reserve Exposed After Maduro Capture
TLDR: Venezuela allegedly holds 660,000 BTC valued at $67 billion accumulated through multiple channels Regime converted $2 billi...
Craig Costello Faces £137,577 Asset Confiscation Asset Including Cryptocurrency...
TLDR: Prosecutors identified £4,012.21 in Ethereum Classic cryptocurrency linked to drug trafficking. Craig Costello generated £1....
How a Malaysian Doctor Lost $130,000 in Crypto Scam Double Hit
TLDR: Medical specialist loses RM529,200 through crypto scam and fake recovery service in Malaysia TikTok investment link led to R...
Korbit fined $1.9 million for anti money-laundering, customer verification breac...
The South Korean regulator slapped Korbit with a compliance penalty as the crypto exchange conducts talks to be bought by Mirae As...
Unleash Protocol hit by $3.9 million exploit with funds routed through Tornado C...
The intellectual property platform on Story Protocol lost about $3.9 million after a governance exploit, with stolen funds later r...