Crime

Crime

Finance Minister Demands Probe Into Missing 22...

Loss of 22 BTC and a $40B exchange error drive South Korea to tighten oversight of seized crypto assets nationwide. South Korea has ordered an...
Crime

World’s Largest Stablecoin Issuer Freezes $4.2B in...

Tether freezes $4.2B USDT linked to crypto crime as regulators intensify crypto enforcement. Stablecoin supply grows beyond $180B globally. The world’s largest stablecoin issuer has...
Crime

Senator Raises Concerns Over $1.7B in Alleged...

Senate probe into Binance over alleged $1.7B Iran-linked transfers revives scrutiny of its past AML violations and U.S. standing. Binance is facing new questions from...
Bitcoin News

South Korean Police Lose $1.5M in Seized...

Seoul Gangnam Police lost 22 BTC worth $1.45M during a 2026 digital asset custody audit. The 22 seized BTC were drained remotely while...
Bitcoin News

$200M Bitcoin Fraud Lands Praetorian CEO 20-Year...

Praetorian CEO Ramil Palafox sentenced to 20 years for $200M Bitcoin Ponzi scheme that defrauded 90,000 investors of $62.7M. $200M Bitcoin Fraud Lands Praetorian CEO...
Crime

Chainalysis Flags Hundreds of Millions in Crypto...

Chainalysis reports an 85% rise in crypto flows tied to trafficking networks, with stablecoins widely used in illicit operations. Crypto payments are playing a growing...
Bitcoin News

Bitcoin Ransom Demand Emerges in Nancy Guthrie...

Ransom notes demand up to $6M in Bitcoin in the Nancy Guthrie case as the FBI releases footage and confirms wallet activity. A reported Bitcoin...
Crime

SafeMoon CEO Gets 8 Years for $10M...

SafeMoon CEO Karony was sentenced to 8 years for defrauding investors of $9M in crypto. Karony used diverted funds to buy luxury homes,...
Crime

Crypto Scam Mastermind Gets 20 Years After...

US court sentences crypto scam leader Daren Li to 20 years for $73M global fraud targeting American investors. A federal judge in California sentenced Daren...
Crime

Arizona Police Arrest Teens After Violent $66M...

Arizona police arrested two California teenagers after a violent Scottsdale home invasion aimed at the robbery of $66 million in crypto holdings. Arizona authorities arrested...
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