Category: Crime
OFAC Sanctions 134 ISIS-K Crypto Wallets in $2M Network
OFAC sanctioned 134 crypto wallets tied to ISIS-K, exposing a $2M terror financing network built on USDT and Monero. The U.S. Treasury’s Office of Foreign…
TRM Labs Traces $3.84B Between CoinEx and Sanctioned Iranian Entities
CoinEx processed $3.84B in blockchain flows tied to sanctioned Iranian entities over seven years, according to TRM Labs. Blockchain intelligence firm TRM Labs traced over…
Humanity Protocol Exploiter Swaps Loot for USDC, Deposits to KuCoin
Exploiter converted stolen Humanity Protocol funds into USDC before transfers. Stolen assets were split across wallets to complicate blockchain tracking. Attack stemmed from phishing malware…
FBI Targets Crypto Fraudsters With New Enforcement Push
FBI Director Kash Patel vows stronger action against crypto fraud networks. Operation Level Up seeks to stop scams before victims lose more funds. Fraudsters increasingly…
India Files Charges in $20M Crypto Scam Tied to US-Sentenced Fraudster
India’s ED charges Chirag Tomar over a $20M Coinbase phishing scam, attaching assets worth ₹64.55 crore in New Delhi court. India’s Enforcement Directorate has filed…
India’s ED Targets $20M Coinbase Spoofing Scam in Major Crackdown
India’s ED filed charges in a $20 million Coinbase spoofing case. Scammers used fake websites to steal user crypto and credentials. Ringleader Chirag Tomar was…
Ghana and the UK Recover $15.1M Stolen in Crypto Fraud: Chainalysis
Ghana’s EOCO and the UK NCA used Chainalysis Reactor to trace and seize $15.1M from a crypto investment fraud targeting thousands. Ghana’s Economic and Organized…
Global Crackdown Shuts Down $389M Bitcoin Laundering Network
Global agencies dismantle AudiA6 crypto laundering network, seizing infrastructure, arresting admins, and tracing $389M in BTC flows. Global law enforcement agencies dismantled the AudiA6 crypto…
Bithumb CEO Booked in Bribery Probe Linked to South Korean Lawmaker
Seoul police book Bithumb CEO Lee Jae-won on bribery charges tied to a job favor for a South Korean lawmaker’s son. Seoul police have booked…
