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Takeaway worker guilty of laundering billions with bitcoin

Takeaway worker Jian Wen bought property in Dubai and jewelry in Zurich to help convert the 3,000 bitcoin into ‘more tangible assets.’

Garantex reportedly tied to violent Russian debt gang and KGB successor

The report linked Garantex to multiple terrorist operations, Russian debt gangs, and the organization that replaced Russia’s KGB.

Incognito Market says that sensitive information will be published at the end of May, including private messages and order details.

Academics claim to have traced over $75B of crypto linked to ‘pig butchering’ scams but forensics expert Taylor Monahan thinks this is inflated.

The ex-cop’s crypto dealings were uncovered after Santander Bank closed his account and the police became suspicious when paying his salary.