Crypto CEO linked to Russia accused of laundering $500 million
Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020.Andrew Kelly | ReutersFederal...
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US takes down 145 domains linked to $17M darknet marketplace and seize crypto wallets
US law enforcement agencies seized 145 domains and crypto linked to BidenCash, a darknet marketplace known for selling stolen credit...
Hutt City Council knew crypto outbreak linked to toddler’s pool but waited to alert public
Those who’ve caught the bug have described it as something they “wouldn’t wish on anyone”, with one woman so worried...
Court Blocks $57.65M in USDC Linked to Kelsier Ventures
A US federal court has ordered the freezing of approximately $57.65 million in USDC linked to the embattled LIBRA meme...
Arkham says it uncovered $54.5B in BTC wallets linked to MicroStrategy
Blockchain analysis company Arham Intelligence claims to have uncovered previously undisclosed wallet addresses tied to Strategy (formerly MicroStrategy), potentially exposing...
US court freezes $57M USDC allegedly linked to LIBRA scandal
A US federal court has frozen around $57.65 million worth of the stablecoin USDC in a class action case over...
France arrests over 12 suspects linked to crypto kidnappings: Report
French authorities have arrested more than 12 people who have been linked to two high-profile crypto kidnapping cases in Paris,...
Australian feds seize mansion, Bitcoin allegedly linked to crypto exchange hack
An Australian man from the state of Queensland has forfeited Bitcoin, a waterfront mansion and a Mercedes-Benz car after Australian...
DOJ Targets $263 Million Crypto Crime Ring Linked to Malone Lam
The US Department of Justice (DOJ) just indicted 12 additional defendants as part of a conspiracy involved in crypto crimes...
Dems seek suspicious activity reports linked to Trump crypto ventures
US Democrat lawmakers have sent a letter to the US Treasury demanding access to suspicious activity reports (SARs) on several...