Blockchain
Blockchain Analysis Unmasks $105 Million Dark Web Operator
The mastermind behind the dark web marketplace, Incognito, has been sentenced to three decades in prison due to blockchain tracing revealing his identity.
Crime
California Individual Sentenced Over $36.9 Million Cryptocurrency Fraud Linked to Notorious Huione Group
A Californian man received a 51-month prison sentence for his involvement in laundering funds from a Cambodian crypto scam.
Crime
Impersonating Trump Associate, Nigerian Scammer Defrauds Political Donor of $250,000 in Cryptocurrency
A Nigerian fraudster posing as Steve Witkoff has scammed a political donor, with investigations leading to a partial recovery of the funds.
Crime
Spanish Authorities Detain Five in Alleged $540 Million Cryptocurrency Fraud Scheme
Recent law enforcement actions in Spain have targeted a cryptocurrency fraud operation suspected of laundering substantial sums unlawfully acquired from thousands of victims.
Crime
Kansas Bank Collapse Linked to $225 Million Crypto Fraud
A former bank CEO wired millions to scammers and was arrested, revealing a vast laundering network.
Crime
Mastermind Behind French Crypto Kidnappings Caught in Morocco
A 24-year-old man suspected of orchestrating recent crypto kidnappings in France was apprehended in Tangier by Moroccan authorities.
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