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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.

Darkweb drugs site Incognito Market threatens to out users who paid in crypto

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.

Fifty-one-year-old Martin Mizrahi used bitcoin to launder funds for Mexican cartels and hackers via his Las Vegas internet firm.