Former National Crime Agency officer sentenced to 5.5 years in prison for stealing 50 Bitcoins worth £4.4 million from Silk ...

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

A former National Crime Agency officer was sentenced to prison for stealing Bitcoin during a probe into the Silk Road 2.0 ...

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

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

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

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

The hacker behind the $49.5 million Infini exploit has resurfaced, moving 4,770 ETH worth $16 million as Ethereum rallies.

A former NCA officer got sentenced to five and a half years in prison after admitting he stole 50 BTC (currently worth around ...

But Trump clearly doesn’t view some crimes — specifically white-collar crimes — as worthy of scrutiny. That’s in part because ...

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 ...

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