Investigators Trace Crypto to Dark Web Drug Scheme; UK Trio Jailed
Three men in the UK have been sentenced to a combined 27 years after a crypto-linked drug scheme has been uncovered, with dark web...
Criminals and Their Networks Hold $75B in Crypto Assets, Says Chainalysis
Chainalysis has found that crypto assets associated with criminals and their networks have totaled about $75B, with darknet market...
Israeli Crypto Trader Stabbed, Robbed of $600K in Violent Home Invasion Indictme...
Prosecutors in an Israeli investigation of a $600K Herzliya robbery involving Crypto transfers have filed an Indictment, while 202...
Corrupt LA Deputy Weaponized Badge for ‘Crypto Godfather’ in Terrifying Extortio...
Prosecutors have described how a former LA sheriff’s deputy has worked with a promoter in coercion and fraud; the case has advance...
5 Things to Know About the UK Teen Hacker Charged in $115M Crypto Ransom Spree
U.S. prosecutors charged 19-year-old British national Thalha Jubair with leading Scattered Spider cyberattacks that extorted over...
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...
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...
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 $...
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...
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...