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Australia dismantles crime syndicate that moved nearly $1B in crypto

In a series of raids against the crime syndicate, police seized $2M in crypto, $1.5M in cash, luxury watches, guns, and two tonnes of drugs.

Fake Skype app stealing USDT previously impersonated Binance

The fake Skype app run by a Chinese gang reportedly drains Tether (USDT) from unsuspecting crypto holders by swapping out addresses.

Milomir Desnica raked in $18 million by selling more than 30kg of meth and a host of other drugs in exchange for various cryptocurrencies.

In the first-of-its-kind case, police will use the Proceeds of Crime Act to pay back crypto scam victims with funds seized from an exchange.