Category Crypto crime

Chinese police have uncovered a $1.9 billion USDT underground banking operation going against Chinese crypto bans. The post China Police Uncover $2...

Lending protocol Sonne Finance halted operations after a hack drained $20 million in cryptocurrencies, including WETH and USDC, and flees. The post...

Victoria Jacobs, aka Bakhrom Talipov, was sentenced to 18 years in prison by a New York State court jury after being found guilty of funding Syrian...

Indian and US authorities teamed up in a search operation in Uttarakhand to uncover a $360 million crypto-funded drug ring.  The post India and US ...

New powers that will make it easier for UK law enforcement agencies to seize crypto come into effect on Friday. The post UK Law Enforcement Can Sei...