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.
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Another Chinese national arrested for $100M crypto scam in Australia
The crypto scam baited US victims into investing in manipulated crypto and forex trading sites while Chinese students legitimized the scheme.
UK woman racks up $50K debt in ‘Martin Lewis’ bitcoin scam
Scammers used the likeness of UK Money Saving Expert Martin Lewis to legitimize a fake bitcoin investment that led to thousands in loan debt.
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.
Crypto expert sparks outrage for abusing woman in viral video
Vaughn Victor claims the video's circulation is part of a smear campaign by a South African diamond trading firm that he's liquidating.
Crypto whales targeted in wave of home invasions near Vancouver
Got a lot of crypto? Watch out for robbers posing as couriers, police say, as a pattern of crypto home invasions has emerged.
Chinese police arrest 21 in $55M Tether money laundering case
A group of Chinese suspects have confessed to operating a Tether (USDT) money laundering ring across the country, local news reports.