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…
Europol Claims That Bitcoin Remains Top Choice for Criminals
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Bitcoin has remained the most used cryptocurrency by criminals, even with the rise of privacy coins like Monero. According to the recent…
Hong Kong Boy Kidnapped, Ransom Demanded in USDT: Report
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In Tseung Kwan O, Hong Kong, a 3-year-old boy was abducted from a shopping mall on July 3. Following the incident, the…
FCA Cracks Down on Suspects in $1.2B Illegal Crypto Asset Business
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Two individuals were detained and questioned by the UK Metropolitan Police and the Financial Conduct Authority (FCA) for allegedly running an illegal…