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UK Crime Network, Worth Billions, Used Crypto to Funnel Drug Cash to Russia, NCA Says
22.11.2025
A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian interests evade sanctions, according to the NCA
Investigative Reporter Group ICIJ Exposes ‘Coin Laundry,’ Crypto’s Criminal Financial System
17.11.2025
A series of ICIJ reports unearth a litany of crypto-backed criminality including people trafficking operations, drug cartels, Russian criminal gangs and crypto-to-cash storefronts around the world
U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
14.11.2025
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said
TRON DAO Participates in Europol’s 9th Global Conference on Criminal Finances and Cryptoassets
29.10.2025
This content is provided by a sponsor. PRESS RELEASE. Geneva, Switzerland, October 29th, 2025 – TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain technology and decentralized applications (dApps), participated in the 9th Global...
Asia Morning Briefing: After CZ’s Pardon, Odds Rise for Sam Bankman-Fried’s Second Chance
24.10.2025
It's still a long shot that FTX's Sam Bankman-Fried will be pardoned, but odds have spiked as Binance's Changpeng Zhao has its criminal record deleted
Overwatch 2 Just Gave Its Robot War Criminal A Penis
23.10.2025
Ramattra's latest skin has something happening between his legs
The post <em>Overwatch 2</em> Just Gave Its Robot War Criminal A Penis appeared first on Kotaku
TRM Labs Study Flags Rising Criminal Use of Stablecoins Despite 99% Licit Activity
22.10.2025
A recent TRM Labs study highlights the dual nature of stablecoins, showing both their massive growth and increasing role in criminal activity, alongside shifts in global crypto adoption. The Dual Role of Speed and Cost Stablecoin transaction volumes reached a record high of over $4 trillion between...
Swiss Regulator Files Criminal Complaint Against FIFA Over Blockchain Tokens
18.10.2025
The Swiss gambling regulator has filed a criminal complaint against the Fédération Internationale de Football Association (FIFA) over its blockchain-based “right to buy” tokens sold on the FIFA Collect platform, alleging they constitute illegal gambling. FIFA Token Sales Violate Swiss Gambling...
'Bitcoin Jesus' to Settle U.S. Tax, Fraud Charges: NYT
9.10.2025
Roger Ver is reportedly close to a settlement with the U.S. Department of Justice over criminal fraud and tax charges filed last year
DOJ Opens Criminal Probe Into Fed Governor Lisa Cook Over Mortgage Allegations
4.9.2025
The U.S. Justice Department has opened a criminal investigation into Federal Reserve Governor Lisa Cook over alleged mortgage fraud tied to multiple properties, according to several reports and people familiar with the matter. Justice Department Investigates Fed’s Lisa Cook; Mortgage Filings Under...
U.S. Justice Department Official Says Writing Code Without Bad Intent 'Not a Crime'
21.8.2025
Despite this month's trial conviction of Tornado Cash developer Roman Storm, the DOJ signaled to a crypto crowd in Wyoming that it's not chasing developers
Terraform's Do Kwon Pleads Guilty to Conspiracy, Wire Fraud in UST Blow-up
12.8.2025
The 33-year-old Korean national said he "knowingly" participated in a scheme that defrauded purchasers
T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member
12.8.2025
This content is provided by a sponsor. PRESS RELEASE. Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, Tether, and TRM Labs—today announced the launch of “T3+,” a global collaborator program made up of some of the largest and most influential players...
Tether, Tron-Backed T3 Financial Crime Unit Has Frozen $250M of Criminal Assets in a Year
12.8.2025
The crypto crime-fighting initiative marks a major milestone as it launches a new collaboration program with Binance to boost enforcement
Do Kwon to change plea in criminal case at Tuesday conference
11.8.2025
In January, the Terraform Labs co-founder pleaded not guilty to several charges, including securities fraud, market manipulation, money laundering and wire fraud
Do Kwon to change plea in criminal case at Tuesday conference
11.8.2025
In January, the Terraform Labs co-founder pleaded not guilty to several charges, including securities fraud, market manipulation, money laundering and wire fraud
Do Kwon to change plea in criminal case at Tuesday conference
11.8.2025
In January, the Terraform Labs co-founder pleaded not guilty to several charges, including securities fraud, market manipulation, money laundering and wire fraud
Do Kwon to change plea in criminal case at Wednesday conference
11.8.2025
In January, the Terraform Labs co-founder pleaded not guilty to several charges, including securities fraud, market manipulation, money laundering and wire fraud
Samourai Wallet Devs Plead Guilty to Conspiring to Run Unlicensed Money Transmitter
30.7.2025
The pair’s plea change comes amid Tornado Cash developer Roman Storm’s ongoing criminal trial on similar charges
Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say
29.7.2025
After three days of witness testimony, Storm’s defense team rested their case on Tuesday