News

Former National Crime Agency officer sentenced to 5.5 years in prison for stealing 50 Bitcoins worth £4.4 million from Silk ...
The US DoJ and DEA recently cracked down on the Sinaloa Cartel, seizing drugs and $10 million in crypto. Here's what it measn ...
A law enforcement officer in a UK crime agency was sentenced to prison after stealing 50 Bitcoin that was seized in the Silk ...
A former National Crime Agency officer was sentenced to prison for stealing Bitcoin during a probe into the Silk Road 2.0 ...
The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.
Cryptocurrency exchange BigONE announced that it suffered a security breach, in which hackers stole various digital assets valued at $27 million.
Two individuals have been arrested on suspicion of money laundering and operating an unregistered cryptoasset exchange, ...
Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.
The hacker behind the $49.5 million Infini exploit has resurfaced, moving 4,770 ETH worth $16 million as Ethereum rallies.
A former NCA officer got sentenced to five and a half years in prison after admitting he stole 50 BTC (currently worth around ...
Investigators found that the young men, aged 19 to 21, were lured through Telegram job groups and tasked with laundering ₹1.77 crore through multiple bank accounts. The scam proceeds were converted ...
Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.