CFTC broke records this year with 50% of cases crypto-related
The CFTC has racked up 47 cases of crypto related crime in 2023, up from 18 cases last year, with over $4 billion in penalties.
The CFTC has racked up 47 cases of crypto related crime in 2023, up from 18 cases last year, with over $4 billion in penalties.
The alleged spy faces the death penalty or life in prison for allegedly selling India’s naval secrets to Pakistan in exchange for crypto.
Scotland police have admitted they can’t seize the stolen bitcoin taken from the robbery as it’s already left the relevant crypto wallet.
The Russian woman allegedly used crypto to help oligarchs evade US sanctions via the UAE and launder ransomware funds.
Authorities seized $54 million of ether after a drug lord used a prison phone to discuss plans to launder the funds abroad.