Crypto-using Sky_HIGH fentanyl dealers plead guilty
An undisclosed amount of crypto was among the property seized when Cheerish Noel Taylor and Robert James Fischer were arrested.
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UN report links crypto scams to Southeast Asia slave trade
According to the UN, in addition to being forced to work crypto scams, trafficked people are also suffering myriad human rights abuses.
EU teaches Ukraine police to track criminals and their crypto
Alongside rising rates of crypto crime, Ukraine has also lost $81 million in taxes in the past 10 years through unregulated crypto exchanges.
Police want party animal and alleged crypto scammer Moshe Hogeg charged with fraud
Hogeg also faces charges of theft, money laundering, and forgery after a two-year investigation into an alleged $300M crypto scam.
Steroids for crypto: ‘JuicePal’ sentenced to 8 years behind bars
James Charles Rivera, known as 'JuicePal' on the dark web, organized the international steroids for crypto operation while living abroad.
Pictures from Singapore raid that seized $735M in crypto and other assets
In addition to crypto, the raid captured luxury cars, expensive wine, fine jewelry, and rare collectibles.
Leader of $120M crypto scam in India arrested, authorities say
The crypto scam managed to steal $120 million (10 billion rupees) from over 200,000 victims in Odisha, India.
Canadian police now use Chainalysis to track and return stolen crypto
Canadian police using Chainalysis Reactor now have the ability to trace transactions, track suspects, and see where funds have been deposited.
Two sentenced after Telecoin crypto scam ended by ‘Operation Curry’
Ross Jay and Michael Freckleton lured investors with talk of a lucrative crypto market but stole £500k using the fictitious Telecoin token.
Drug gang used Coinbase to launder crypto from prison
The 12-strong drug gang was sentenced at Cardiff Crown Court for selling 40kg of cocaine as well as ecstasy and other class-A drugs.