Search
European Crypto Scam Network Dismantled After Laundering $815M
5.12.2025
Authorities across Europe took down a massive crypto fraud and laundering network tied to fake investment platforms, deepfake ads and call-center operations
Brazil Sentences 14 for Using Crypto, Shell Firms in $95M Drug Money Laundering Case
2.12.2025
The defendants were found to have used fake companies and cryptocurrency transactions to conceal the origin of the illicit funds
European Authorities Seize $1.51B Bitcoin-Mixing Service Cryptomixer
1.12.2025
Europol dismantled a crypto-mixing platform it said is used by ransomware groups and darknet markets to launder bitcoin, seizing servers, data and $29 million in BTC
‘Cash to Crypto’ Swaps Fund Global Crime, Says UK National Crime Agency
23.11.2025
UK authorities have stepped up efforts to dismantle crypto-linked money laundering networks, warning that cash couriers are a vital link between illicit cash and digital assets. Cash Couriers Bridge Physical and Digital Crime United Kingdom (UK) authorities have intensified efforts to disrupt...
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
Tether Assists Global Law Enforcement in $12M Crypto Crime Bust
16.11.2025
The Thai Royal Police and U.S. Secret Service seized $12 million in USDT linked to a Southeast Asia scam network, arresting 73 suspects and confiscating assets worth $15.67 million. Tether’s Role in Tracing and Freezing Funds The Thai Royal Police and the U.S. Secret Service recently executed...
Brazil Proposes Selling Seized Bitcoin to Undercut Organized Crime Networks
12.11.2025
The proposed law, part of the "anti-faction bill", would treat cryptocurrencies like foreign currencies and financial securities
Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme
9.11.2025
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets
Brazil to Tighten Crypto Rules, Attacking the ‘Financial Arm’ of Organized Crime
7.11.2025
Fernando Haddad, Brazil’s Minister of Finance, said it is preparing a regulatory overhaul to attack the use of cryptocurrency to finance organized crime. This overhaul includes tougher rules on crypto usage and the revamp of the CVM, the Brazilian equivalent of the SEC. Brazil Aims To Tighten...
Hong Kong Charges 16 in Alleged $205M JPEX Crypto Fraud as Interpol Hunts 3 More Suspects
5.11.2025
The case is the largest financial fraud in Hong Kong's history, with Interpol issuing red notices for three fugitives
Pig‑Butchering Crime Syndicate Sentenced to Death in China
5.11.2025
Shenzhen court sentences leaders of a “pig‑butchering” fraud syndicate to death amid large‑scale criminal findings. The Shenzhen Intermediate People’s Court in Guangdong convicts leaders of the Bai family criminal syndicate—linked to “pig‑butchering” romance scams—and sentences Bai Suocheng,...
$300M Frozen as Crypto Crime Unit Boosts Global Financial Crime Prevention
1.11.2025
Global momentum against crypto crime is accelerating as Tether, TRON, and TRM Labs drive a powerful enforcement alliance that has frozen over $300 million in illicit assets, redefining blockchain’s role in global financial integrity and security. Global Crackdown on Crypto Crime Advances as $300M...
T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets
31.10.2025
The crypto industry’s most aggressive anti-crime task force just crossed another milestone
South Korean Crypto Exchanges See 1,400x Jump in Flows Linked to Sanctioned Cambodian Entities
27.10.2025
Bithumb led with 12.4 billion won, followed by Upbit with 366 million won. Smaller amounts moved through Coinone and Korbit, while Gopax reported no activity
North Korea’s AI-Powered Hackers Are Redefining Crypto Crime
25.10.2025
Mysten Labs’ chief cryptographer warns that artificial intelligence, not quantum computing, poses the real near-term threat to blockchain security
Trump on CZ pardon: I'm told ‘what he did is not even a crime’
24.10.2025
Following the pardon, CZ said he would do “everything we can to help make America the Capital of Crypto and advance Web3 worldwide.”
Trump on CZ pardon: I'm told ‘what he did is not even a crime’
24.10.2025
Following the pardon, CZ said he would do “everything we can to help make America the Capital of Crypto and advance Web3 worldwide.”
Trump on CZ pardon: I'm told ‘what he did is not even a crime’
24.10.2025
Following the pardon, CZ said he would do “everything we can to help make America the Capital of Crypto and advance Web3 worldwide.”
Trump on CZ pardon: I’m told ‘what he did is not even a crime’
24.10.2025
Following the pardon, CZ said he would do “everything we can to help make America the Capital of Crypto and advance Web3 worldwide.”
Trump on CZ pardon: I’m told ‘what he did is not even a crime’
24.10.2025
Following the pardon, CZ said he would do “everything we can to help make America the Capital of Crypto and advance Web3 worldwide.”