1 week ago
U.S. Treasury Sanctions 19 Myanmar, Cambodia Entities for Forcing Trafficking Vi...
The U.S. Treasury Department sanctioned 19 entities across Myanmar and Cambodia for operating massive crypto scam networks that de...
Aug 31, 2025
India Jails 14 for Life in Crypto Extortion Case Involving Cops, Ex-MLA
An Indian anti-corruption court has sentenced 14 men to life in prison for the 2018 kidnapping and extortion of a businessman over...
Aug 13, 2025
HashFlare Ponzi Founders Get Time Served for $577M Crypto Scheme, Escape Additio...
Two Estonian men behind the $577M HashFlare Ponzi have been sentenced to time served after 16 months in custody, forfeiting over $...
Aug 12, 2025
Binance Joins T3+ Crime-Fighting Alliance, Freezes $6M in First Pig Butchering C...
Binance, working with the T3+ partnership, has contributed to freezing $6M linked to a pig-butchering scam. The effort, with Tethe...
Jul 31, 2025
Crypto Torture Suspect John Woeltz Posts $1 Million Bond
John Woeltz, one of two men indicted for allegedly binding and assaulting a Bitcoin investor in New York, has been released on $1...