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US busts alleged crypto money launderers for Sinaloa Cartel

The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.

US gov’t chasing USDT held on Binance after $1M pig-butchering scam

A US court is demanding the forfeiture of $200K worth of USDT held on Binance in connection with pig-butchering scams that stole over $1M.

Steam has been told to freeze the account of the bankrupt and now criminally charged ‘Crypto King’ after he spent $430,000 across platforms.

Europol’s ‘Operation Endgame’ saw four individuals arrested, took down over 100 servers across the globe, and seized over 2,000 domains.

Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.