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NBA Gambling Scandal: at least $400,000 in ETH seized

Anthony Shnayderman had 100 ETH moved out of his wallet following a test transaction, likely by the FBI or another government entity.

Bitfinex launderer Razzlekhan thanks ‘Papa’ Trump for early release

Convicted Bitfinex launderer Heather Morgan (aka Razzlekhan) thanked Donald Trump, while naked, for shortening her prison sentence.

According to a new report, crypto is earning North Korea billions in foreign currency every year and it’s helping Russia acquire weapons.

Code Is Law: Crypto’s Unstoppable Heists, out tomorrow, explores why very few crypto hackers ever appear in court.

Five Russians were accused of smuggling foreign currency across Georgia’s border as part of a crypto laundering service.