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Scotland’s first case tracking stolen bitcoin hits dead end

Scotland police have admitted they can’t seize the stolen bitcoin taken from the robbery as it’s already left the relevant crypto wallet.

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.

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.