Bitcoin Fog Operator Faces 12 Years for $400M Darknet Laundering Scheme
Roman Sterlingov, a dual Russian-Swedish national, was sentenced to 12 years and six months in prison on Monday for operating Bitcoin Fog,
Bitcoin Seized from ‘Mastermind’ of Machete Crypto Robbery by Scottish Court
A Scottish court has seized £110,000 (around $144,000) worth of Bitcoin from John Ross Rennie, who was described as the “technical brains”
Crypto Pyramid Scheme Leader Extradited to China from Thailand
Zhang Moumou, the leader of the notorious MBI Group, has been extradited from Thailand to China following a lengthy international manhunt. Local
The Crypto-Crime Connection: Unraveling the Complex Web of Illicit Activity in the Crypto World
The intersection of cryptocurrencies and criminal activity has long been a topic of debate and concern. As the crypto market continues to
Illicit Cryptocurrency Transactions Around the World Saw a Significant Decline in 2023
In a positive development, the total volume of illicit cryptocurrency transactions around the world saw a significant decline last year, according to
Crypto Hacks Decline In March, More Than Half The Funds Recovered: PeckShield Data
Security breaches continue to pose significant challenges in the crypto world. Over 30 hacking incidents occurred in March, leading to a loss
After the Gavel Fell: What Fate Awaits SBF Lieutenants Ellison, Singh, and Wang?
As Sam Bankman-Fried, the disgraced executive behind one-time crypto empire FTX and Alameda Research, grapples with the weight of a 25-year prison
Crypto Crimes Pay for North Korea: UN Claims Hacks, Attacks Fuel 50% of Foreign Currency Gains
The United Nations Security Council has shed light on an alarming trend: North Korea has a lucrative business involving cryptocurrency hacks and
