US Senators Slam DOJ Over Crypto Crime Unit Shutdown Amid Personal Holdings Conf...
Six US senators are challenging DOJ Deputy Attorney General Todd Blanche over his decision to dismantle the crypto crime unit whil...
Crypto Crime Hits $158B in 2025 – But Illicit Use Keeps Falling, Says TRM
Crypto crime has totaled $158B in 2025, TRM Labs has estimated, even as illicit on-chain share has slipped to 1.2%. Sanctions-link...
Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme
Federal prosecutors charged Venezuelan national Jorge Figueira with laundering approximately $1 billion through cryptocurrency wal...
China’s Digital Yuan Architect Accused of $8M Crypto Bribery Scheme
Yao Qian, the former architect of China's digital yuan, accepted cryptocurrency bribes exceeding $8 million through hardware walle...
Crypto Founder Behind ‘Ponzi’ Metaverse Linked to Illegal Drug Bust
Documents reviewed by The Guardian connect raided Northampton industrial unit to Wholesale Supplements Limited where crypto entrep...
FATF Cites T3 Financial Crime Unit as Model for Combating Illicit Activity on Bl...
The FATF has recognized the T3 Financial Crime Unit as a model for how public-private collaboration can strengthen oversight of bl...
‘Willful Negligence’ Is Fueling Web3 Hacks, Says Immunefi CEO After $27M Multisi...
The cryptocurrency industry is once again confronting deep-seated security failures after a whale-linked multisignature wallet was...
Aussie Police Arrest 55 in Latest Phase of Criminal Ring, Seize $37.9M in Crypto
Australian police have seized $37.9M in crypto in drug and money laundering probes, as part of the Operation Ironside initiative....
Australian Police Seize $6M in Crypto After Analyst Exposes Manipulated Seed Phr...
Australian police seized $6M in crypto after a data scientist decoded a manipulated recovery phrase in which the suspect had added...
MIT-Educated Brothers Could Spend Decades in Prison for $25 Million Ethereum Sch...
Manhattan court has opened the trial of two brothers accused of a $25M ethereum exploit; prosecutors have alleged fraud completed...