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Malaysian minister says crypto miners behind $722M electricity theft

Malaysian minister Akmal Nasrullah Mohd Nasir revealed the figure at an event to mark the disposal of seized crypto mining equipment.

Woman allegedly offered bitcoin and sex for murder

New Yorker Yue Zhou allegedly tried to exchange bitcoin, cash, and sex for the murders of her lover’s spouse and daughter.

Nikita Sklyuev is set to be extradited from Ukraine to the US this week where he’ll face charges of EOS-related wire fraud from 2019.

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

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.