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Movie piracy investigation leads to New Zealand's largest crypto seizure

Movie piracy investigation leads to New Zealand’s largest crypto seizure

In what is being called the first “high-value restraint of cryptocurrency” in New Zealand, law enforcement agents have reportedly seized millions of dollars in...
Albanian gangs in the UK turning to cryptocurrency for money laundering

Scotland Yard pleads for help as foreign gangs turn to crypto

Police in the UK are seeking help as Albanian gangs have turned to cryptocurrency for money laundering operations. The gangs are major players in the...
OH THE IRONY! JPMorgan traders charged with market manipulation

OH THE IRONY! JPMorgan Chase traders charged with market manipulation

The U.S. Department of Justice is charging three JPMorgan Chase precious metals traders with market manipulation. The three men charged are Christopher Jordan, a former...
DARKNET DISCOUNT: $800 in BTC buys $10,000 in stolen cash for Bitcoin racket

DARK WEB DISCOUNT: $800 in BTC buys $10,000 in stolen cash for Bitcoin racket

Security researchers investigating dark markets and criminal forums have uncovered an alarming trend in which stolen cash is sold for Bitcoin at as much...
Los Angeles man pleads guilty to laundering $25 million through unlicensed Bitcoin ATM

Los Angeles man pleads guilty to $25 million Bitcoin money laundering scheme

United State District Court for the Central District of California charged a 25-year-old Los Angeles man with money laundering and operating an unlicensed money...
PLEA AND PAY UP: Dark web drug dealer forfeits $4 million in Bitcoin, banknotes

PLEA AND PAY UP: Darknet drug dealer forfeits $4 million in Bitcoin, banknotes

Richard Castro, a prolific darknet drug dealer, has pleaded guilty to Bitcoin money laundering and conspiracy to distribute controlled substances. Castro faces a minimum of...

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