2 Foreign Nationals Plead Guilty in Lockbit Ransomware Case
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Two foreign nationals pleaded guilty in Newark federal court regarding their participation in the Lockbit ransomware organization, the U.S. Department of Justice…
Queens Woman Indicted for Hiring Hitman With Cryptocurrency on Dark Web
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A Queens woman, Yue Zhou, has been indicted on charges of murder for hire, following an investigation led by Homeland Security Investigations…
UK’s Crown Prosecution Service Announces First Case Involving Monero Conversion
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Jack Finney has been ordered to forfeit gains from selling a toxic substance marketed as a weight loss drug. The order includes…
Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
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Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds…
Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies
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A Florida man has been convicted in the United States for orchestrating an international scheme that involved violent home invasions aimed at…