Dec 11, 2025
$42M Crypto Fraud Scheme: U.S. Charges Canadian Nathan Gauvin in Discord Scam
TLDR Nathan Gauvin, 26, charged in a $42M crypto fraud scheme involving Gray Digital Capital and its Gray Fund. Gauvin lured inves...
Nov 12, 2025
DOJ Launches Interagency Strike Force to Combat International Crypto Scams
TLDR DOJ’s new Strike Force targets international crypto scams tied to Chinese crime syndicates. “Pig butchering” scams cost U.S....
Oct 23, 2025
FBI Cracks NBA Gambling Ring Tied to La Cosa Nostra in Multi-State Raid
TLDR: The FBI arrested 30 people in an 11-state raid uncovering a gambling ring tied to La Cosa Nostra. NBA figures, including Bil...
Aug 07, 2025
Tornado Cash Co-Founder Goes Down for $1B Crypto Crime Ring
TLDR: Roman Storm found guilty of conspiracy to run an unlicensed money-transmitting business. Tornado Cash laundered $1B, includi...