RegulationUAE-Led 'Operation Confrontation Ghost' Flags $39B in Fraud and Crypto AssetsOct 24, 2026·2m read
RegulationCrypto Hacker Convicted in New York After Spending $53.3M Stolen Funds on Pokémon CardsOct 7, 2026·3m read
RegulationZachXBT Infiltrates Chinese OTC Syndicate Laundering $1B for Lazarus GroupOct 5, 2026·2m read
RegulationFBI Hosts Annual Virtual Asset Technical Exchange to Combat Digital Asset CrimesSep 23, 2026·2m read
RegulationUS Prosecutors Charge Rossen Iossifov in Alleged $290,000 Kraken Crypto Laundering SchemeJul 10, 2026·2m read
RegulationInterpol Uncovers $122.5 Million Crypto Wallet Linked to Romance Scam LaunderingJul 9, 2026·3m read
RegulationBelgian Police Arrest Phishing Gang Leader Tied to $572,000 Crypto Laundering SchemeJul 3, 2026·2m read
RegulationTeen Peter Stokes Charged in US for Alleged $8 Million Crypto Ransom SchemeJul 3, 2026·2m read
RegulationFrench Interior Minister Laurent Nuñez Unveils 'More Ambitious' Plan to Combat 77 Crypto 'Wrench Attacks'Jul 2, 2026·2m read
RegulationInternational Authorities Apprehend "AudiA6" Group Members in $389 Million Bitcoin Laundering CaseJun 11, 2026·2m read
RegulationUS Lawmakers Propose Federal Task Force to Combat Crypto Theft and ScamsJun 11, 2026·3m read
RegulationSouth Korean Police Partner with Chainalysis to Tackle Rising Crypto CrimeJun 10, 2026·3m read
RegulationCoinbase Freezes $3 Million in Funds Linked to Southeast Asian Crypto Fraud NetworksJun 4, 2026·3m read
