The Secret Service's $400M Bitcoin Seizure: How Blockchain Forensics is Fighting Crypto Crime
Gone are the days when law enforcement relied solely on briefcases of cash to…
Crypto Billionaire's Harrowing Kidnapping Escape
In a scene straight out of an action thriller, Australian crypto billionaire Tim Heath narrowly escaped a violent kidnapping attempt in Estonia. The assailants,…
The Hidden Threat: North Korean Hackers in Crypto Jobs
In a startling revelation, blockchain investigator ZachXBT has warned that over 920 North Koreans may have infiltrated cryptocurrency firms worldwide.…
UK Court Charges Dual National Over Crypto Funding of Pro-Russian Militias
A Russian-British dual national has been charged in London for allegedly using cryptocurrency to fund pro-Russian militias in…
U.S. DOJ Charges North Korean Hackers in $900K Crypto Heist
The U.S. Department of Justice (DOJ) has unveiled charges against four North Korean nationals accused of stealing…
Spain and Europol Dismantle €460M Crypto Fraud Network
In a landmark international operation, Spanish authorities, supported by Europol and law enforcement agencies from Estonia and France, have arrested five…
The Nobitex Hack: More Than Just Stolen Funds?
The recent Nobitex hack has taken a dramatic turn, with new reports suggesting a potential link to the arrests of three…
Nobitex Hack Escalates as Hackers Leak Full Source Code
The Iranian cryptocurrency exchange Nobitex has suffered another devastating blow after hackers leaked its full source code, compounding the fallout…
DOJ Takes Action Against $225M Crypto Scam Operation
The U.S. Department of Justice (DOJ) has escalated its crackdown on cryptocurrency fraud, targeting over $225 million tied to notorious "pig…
French Police Intensify Crypto Kidnapping Investigation
French authorities have made new arrests in a shocking case involving the kidnapping of a crypto entrepreneur’s father, marking a disturbing escalation in…