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Serbian guilty of running $18M crypto drugs market

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

UK police to return £2M in stolen crypto to IOTA scam victims

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.

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.