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 ...
Tag: crypto crime
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 ...
$2.6 Million in Unreported Income—Ex-Partner of Crypto Kingpin Faces Prison
A former girlfriend of a cryptocurrency fraudster, known in the industry as “The Godfather,” has admitted to a federal tax ...
Police Bust Organized Crime Syndicate Behind Crypto ATM Burglaries In Australia
In a significant law enforcement operation, the Australian police have dismantled an organized crime syndicate believed to be behind a ...
South Korea Sanctions 15 North Korean Hackers and One Entity Over Crypto Theft Operations
South Korea has announced sanctions against 15 individuals and one entity from North Korea involved in cybercrimes, including large-scale cryptocurrency ...
