London Teen Accused of Helping Al Qaeda Raise Funds in Crypto: Report
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A 16-year-old boy from East London is facing multiple terrorism charges for allegedly attempting to raise cryptocurrency for Al Qaeda. Prosecutors claim…
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
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TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest…
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
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The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory….
Indiana Man Pleads Guilty to Stealing $37M in Cryptocurrency from Nearly 600 Victims
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A 21-year-old man from Lebanon, Indiana, has admitted to organizing a major cryptocurrency theft, stealing over $37 million from nearly 600 victims…
Tether Helps Dutch and US Authorities Seize $7.8M in Crypto
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Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement…
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
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A Nigerian national has been sentenced to five years in federal prison for his role in a massive darknet fraud scheme that…
FATF Urges India to Strengthen Virtual Asset Regulation
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India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money laundering, and…
Seoul Police Arrest 14 in $12.8 Million Crypto Mining Fraud: Report
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The Seoul Metropolitan Police Agency’s Financial Crimes Investigation Unit has reportedly apprehended 14 individuals involved in a $12.8 million (16 billion won)…
Haru Invest Executive Assaulted in Ongoing Fraud Charges Trial: Report
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According to an exclusive report from South Korean news outlet Digital Asset, Hugo Hyungsoo Lee, the CEO of crypto asset management platform…
Binance Security Team Recovers $73 Million in Stolen Crypto Funds This Year
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Crypto exchange Binance’s security team has recovered or frozen over $73 million in stolen user funds so far this year, surpassing the…