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US sanctions Russian woman for laundering oligarch funds with crypto

The Russian woman allegedly used crypto to help oligarchs evade US sanctions via the UAE and launder ransomware funds.

Prison plot to move $54M ether to Bahamas ends in seizure

Authorities seized $54 million of ether after a drug lord used a prison phone to discuss plans to launder the funds abroad.

Basketball star Shai Gilgeous-Alexander claims sellers of the property hid its history of threatening visits by disgruntled crypto investors.

SafeMoon founders have been criminally charged for misrepresenting the ‘locked liquidity’ for the project and misappropriating investor funds.

Abner Tinoco ran a fake crypto investment business called Kikit & Mess Investments, using it to solicit around $9 million from victims.