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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.
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 ...
The hacker behind the $49.5 million Infini exploit has resurfaced, moving 4,770 ETH worth $16 million as Ethereum rallies.
Former National Crime Agency officer sentenced to 5.5 years in prison for stealing 50 Bitcoins worth £4.4 million from Silk ...
A former National Crime Agency officer was sentenced to prison for stealing Bitcoin during a probe into the Silk Road 2.0 ...
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