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Crypto 'Godfather' Adam Iza and LA Deputy Saavedra plead guilty to conspiracy, civil rights violations, fraud, and tax evasion charges.
A cryptocurrency businessman and a...
Russian citizen sentenced to seven years for using crypto to fund Ukrainian military; Russia tightens crypto regulations.
In a significant development, a Russian citizen has...
A U.S. grand jury indicts three Russians for operating crypto mixers Blender.io and Sinbad.io, used for laundering stolen funds.
A federal grand jury in the...
Court orders seizure of over 1 billion rubles in Bitcoin from Marat Tambiev, convicted for bribery, now converted to state revenue.
Bailiffs have started transferring...
Father of four in Canada targeted in violent kidnapping attempt for bitcoin, forced into hiding; suspects released on bail pending trial.
A Canadian crypto forum...
A 35-year-old man was arrested in South Africa for allegedly using cryptocurrency to fund terrorism activities. Investigation ongoing.
A 35-year-old man has been arrested in...
South Korean court sentences Bithumb CEO and golfer in crypto bribery case, highlighting issues of fairness in the market.
A South Korean court has sentenced...
South Korean lawmaker Kim Nam-kook sentenced to prison for concealing $7.5M in cryptocurrency, sparking calls for stricter regulation.
A South Korean congressman has been sentenced...
Moroccan authorities arrest five suspects for a crypto fraud case, targeting foreign citizens to steal and liquidate digital assets.
Moroccan authorities have arrested five individuals...
Ukrainian officials received blockchain investigation training from OSCE, learning to trace crypto crimes and analyze transactions using real-time tools.
From November 20 to 22, twelve...