California Man Admits Role in $263 Million Cryptocurrency Theft That Funded Lavish Lifestyle
The Digital Wild West: A Tale of Greed and Glamour In the fast-paced world of cryptocurrency, fortunes can be made and lost in an instant. […]
Money Laundering
Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash
The Lavish Life and Dramatic Downfall of a £5 Billion Crypto Fugitive In a case that reads like a blockbuster thriller, a woman dubbed a […]
The Digital Heist: Unmasking North Korea’s Billion-Dollar Crypto Empire
The Shadowy Threat to Digital Assets The cryptocurrency world is facing a formidable and relentless adversary. State-sponsored hacking syndicates from North Korea are no longer […]
The £5 Billion Bitcoin Heist: How a Chinese ‘Goddess of Wealth’ Was Nabbed in the World’s Biggest Crypto Seizure
A £5 Billion Fortune, 128,000 Victims, and One of History’s Largest Crypto Seizures In a case that reads like a blockbuster thriller, UK authorities have […]
London Police Seize $6.7 Billion in Bitcoin in World’s Largest Crypto Forfeiture
A Staggering Seizure Rocks the Crypto World In a case that reads like a blockbuster thriller, London’s Metropolitan Police have executed what they are calling […]
90% of Cybercrimes Have Now Shifted to Cryptocurrency Platforms, Say Experts
Is Crypto the New Wild West for Cybercriminals? Headlines are painting a grim picture of the digital asset space. A startling claim is making the […]
Crypto Founder Arrested for Money Laundering Scheme
A Web of Deception: Crypto Founder Arrested in $530 Million Money Laundering Scheme The cryptocurrency world has been rocked by the arrest of Iurii Gugnin, […]
Resilience of Crypto Crime Outfits on Telegram
In the fast-evolving world of cryptocurrency, where innovation often outpaces regulation, a disturbing trend continues to challenge authorities and blockchain intelligence experts alike: the remarkable […]
Changpeng Zhao Seeks Pardon from Trump
Changpeng Zhao Seeks Pardon from Trump: What’s Next for the Binance Founder? In a significant development that has sent ripples through the cryptocurrency world, Changpeng […]
DeFi Hacker Moves Stolen Ether to Tornado Cash After Hibernation
DeFi Hacker Moves Stolen Ether to Tornado Cash After Hibernation The world of decentralized finance (DeFi) continues to be a battleground for innovation and security. […]