1 week ago
$35M Corporate Crypto Bet Crashes, CFO Gets Prison Sentence
TLDR: Former CFO diverted $35M into DeFi lending platforms despite company policy requiring conservative investments. Crypto inves...
Feb 16, 2026
How Intelligence Packages from Cybercrime Atlas Powered Operations Resulting in...
TLDR: Cybercrime Atlas produced 13 intelligence packages and 17,000 vetted data points for four major operations. Operations acro...
Jan 19, 2026
Korea Customs Busts International Crypto Ring in $102M Laundering Crackdown
TLDR: Korea Customs Service discovered 148.9 billion won laundered through crypto accounts and Korean banks. Multi-country cryptoc...
Jan 17, 2026
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...