That fall, Duplessie began visiting a new friend, John Woeltz, at his home in Kentucky. The 150-acre property abutted the ...

Industry data shows 2025 could be the most dangerous year yet. Chainalysis reports that the number of wrench attacks so far ...

An Indian high court has denied the bail application of a suspect involved in a crypto investment fraud worth Rs. 2,000 crore ...

Ex-barrister among 4 charged in Australian crypto laundering bust converting victim funds from fake investment sites offering ...

ASIC charges four in major crypto laundering case linked to fake bonds; victims misled, funds moved offshore and into ...

A federal jury found crypto developer Roman Storm guilty of operating an unlicensed crypto business but cleared him of ...

A U.S. jury could not reach a verdict on money laundering charges against Tornado Cash founder Roman Storm, though he was ...

Roman Storm was convicted for aiding $1B crypto laundering through Tornado Cash, linked to North Korean hackers.

India’s ED froze ₹42.8 crore from Chirag Tomar in a $20M crypto fraud case, signaling tougher cross-border action.

A Chinese takeaway worker's life transformed from serving food above a restaurant to living in a £17,000-per-month mansion—but was Jian Wen a criminal mastermind or an unwitting pawn in the UK's ...

Bengaluru cyber crime cases reveal complex money laundering networks involving casinos, online betting, and cryptocurrencies.

A German court ruled that using known wallet passwords to transfer crypto may not be a crime, exposing a major legal loophole ...