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Tether froze $225M but $70M slipped the net

Tether has frozen approximately $225 million in USDT tied to ‘pig-butchering’ scams, days after millions were removed.

Steroid smuggler must forfeit $9.4M in crypto or face 10 years in prison

UK-based Mohammed Afzal must also hand back $1.3 million worth of property and a Mercedes SUV gained through illegal steroid smuggling.

Data, including passport details and employment data, was stolen in October and is reportedly being used to blackmail the British Library.

The Hells Angels leader attempted to order 400kg of cocaine and kill rival gang members using $1M in bitcoin and fiat.

Two years after crypto mining rigs were found in a police station, the same has happened in Poland’s Supreme Court.