1 week ago

US Charges Man After Crypto Scam Wallets Received More Than $53M

TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” sc...

Sep 13, 2026

Crypto Mining Becomes Cartels’ New Weapon for Laundering Illicit Funds

TLDR: Mexican police seized 300 GPUs and 80 medium-voltage terminals at a hidden crypto mining site in Puebla.  Illicit crypto tra...