US DOJ seizes infrastructure used by Cambodia-based Huione
U.S. DOJ seizes Huione Group’s cloud account, disrupting a major money-laundering operation linked to cybercrime and digital asset…
Browsing Tag
Crimes
344 posts
FTX exec’s wife scheduled for November trial on campaign finance charges
A Manhattan judge ordered that Michelle Bond’s criminal trial start in November after he denied a motion to…
Crypto kidnappers who robbed a Minnesota family of $8M plead guilty
Two Texas brothers admitted to holding a Minnesota family at gunpoint and forcing the transfer of $8 million…
US lawmakers warn against presidential pardon for Sam Bankman-Fried
The former FTX CEO is currently serving a 25-year sentence after being found guilty on seven felony charges…
Onchain, in court: What happened in crypto legal news this week
The Polymarket insider trading case and a retrial of Tornado Cash co-founder Roman Storm are expected to move…
Judge orders BitMEX to pay $100M fine over US banking law violations
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US…
Blender and Sinbad operators face US money laundering charges
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while…
Russia seizes $10M in Bitcoin from ex-official in bribery case
The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue. Czytaj więcej…
Polymarket users bet Biden more likely to pardon SBF than Ross Ulbricht
The former FTX CEO is currently serving a 25-year sentence awaiting appeal, while the Silk Road founder was…
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
According to the security firm, hacks accounted for more than 70% of crypto losses due to illicit activities…