Brazil gang caught laundering illegal gold with crypto
Police in Brazil arrested five people linked to healthcare firms illegally mining gold and laundering the profits with crypto.
Police in Brazil arrested five people linked to healthcare firms illegally mining gold and laundering the profits with crypto.
Dutch police have seized a wallet holding double the value of a Bitcoin ransom Maastricht University paid to hackers, but it won’t be enough.
The DoJ announced six men have been charged in four distinct cases of alleged crypto fraud, including the largest NFT scheme charged to date.
The third member of a drug ring that made at least 59 bitcoin has pleaded guilty. Here’s how the Feds went undercover to acquire it.
OneCoin was a colossal Ponzi scheme that at its height was reported to have raised $4 billion from investors in 175 countries.