A law enforcement officer in a UK crime agency was sentenced to prison after stealing 50 Bitcoin that was seized in the Silk ...

Cryptocurrency exchange BigONE announced that it suffered a security breach, in which hackers stole various digital assets valued at $27 million.

The US DoJ and DEA recently cracked down on the Sinaloa Cartel, seizing drugs and $10 million in crypto. Here's what it measn ...

In 2014, the former UK National Crime Agency (NCA) officer, Paul Chowles, assisted in the arrest of Thomas White, a man "who ...

More than $2.17 billion has been stolen from crypto services this year, more than the entirety of 2024, according to a report ...

The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.

Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.

Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.

Former NCA officer Paul Chowles jailed for stealing 50 BTC from Silk Road probe and laundering funds through crypto tools ...

Investigators found that the young men, aged 19 to 21, were lured through Telegram job groups and tasked with laundering ₹1.77 crore through multiple bank accounts. The scam proceeds were converted ...

It comes as there have been multiple headlines this year about crypto entrepreneurs and their relatives being targeted with ...

Two individuals have been arrested on suspicion of money laundering and operating an unregistered cryptoasset exchange, ...