FBI Arrests Virginia Man Linked to $46M US Marshals Crypto Wallet Theft
Federal authorities have arrested Virginia resident John Daghita in connection with the alleged theft of tens of millions of dollars in cryptocurrency tied to wallets managed by the U.S. Marshals Service. U.S. Government...
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Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activit...
Tether blacklists wallet linked to $120M USDT transfer, freezes $72M
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Trenton Richard Johnston arrested for $13M crypto scam involving social engineering attacks
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Liberland fires tech sec for seizing blockchain and blocking president’s vote
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U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecu...
Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs
Summary An international coalition of law enforcement agencies, including the U.S. DOJ, Secret Service, Europol, CBZC, and others,...