Global Crypto Crackdown: Interpol Freezes 400 Wallets In Massive Scam Operation
Interpol has announced a significant recovery of assets totaling $439 million as part of a recent operation aimed at dismantling ...
Tag: crypto crime
US Treasury Calls For Public Input To Combat Crypto Crime Under New GENIUS Act
The US Treasury Department has launched a request for public comments aimed at combating illicit activities associated with dollar-pegged cryptocurrencies, ...
Crypto Crash Tackle: Former Athlete Jailed in Shocking Ponzi Mining Plot
A former semi-professional rugby player from Seattle has been sentenced to two-and-a-half years in federal prison after being found guilty ...
DEA and FBI Seize $10M in Crypto From Sinaloa Cartel in Explosive US Drug Bust
US law enforcement agencies have intensified efforts to combat drug trafficking organizations, leading to a multi-state operation that included the ...
Crypto Investor’s Wife Kidnapped for Ransom: Court Hands Down 12-Year Sentences
A court in Belgium has issued 12-year prison sentences to three individuals involved in the December 2024 kidnapping of the ...
DOJ Charges North Korean Nationals for Crypto Theft and Identity Fraud in US
The United States Department of Justice (DOJ) has revealed coordinated enforcement actions against an alleged North Korean operation designed to ...
Global Watchdog Reveals Surge In Criminal Activity Involving Stablecoins
The Financial Action Task Force (FATF) has raised alarms about the “increasing risks” associated with the adoption of stablecoins and ...
Fraudulent Crypto Activities Surge: $52 Billion In Funds Linked To Scams Identified
As highlighted in a recent report, 2024 marked a pivotal moment for the broader crypto industry with rising prices and ...
