U.S. Treasury sanctions another widespread cyber-scam hub, Xinbi Guarantee
Chinese-language platform Xinbi is accused of operating on crypto transactions as it offered services to
Singaporean 22-year old pleads guilty to being the ringleader in $245 million crypto fraud case
Malone Lam, a Miami resident charged with stealing 4,100 bitcoin, led a ring of fraudsters
Bit2Me sets up specialized unit to help law enforcement track down crypto assets
The unit formalizes past operations, building on 1.5 million euros in seized crypto the exchange
Polish prosecutors charge fifth suspect in a massive crypto probe
BitBay became Zondacrypto in 2021. The exchange stopped trading in April after customers faced frozen
UK’s crime agency freezes Premier League $13.5 million account in crypto crime probe
Authorities targeted funds from a $140 million sponsorship deal with crypto firm Sorare, though law
Chainalysis-run sting targets child exploitation networks with aid of Binance, Coinbase
‘Operation Lighthouse’ went after child sex abuse materials, working with law enforcement to round up
Crypto platform operator gets 15-year prison sentence in South Korea due to $50 million scam
Summary A South Korean court sentenced Delio CEO Mr. Jeong to 15 years in prison
Russia cracks down on unlicensed crypto exchanges it claims are linked to Ukraine
Summary Russia’s Federal Security Service said it detained more than 20 people in Moscow City
U.S. FBI intelligence agent arrested in connection with theft of $1 million in crypto
Summary An FBI counterintelligence agent with “top secret” clearance allegedly admitted to colleagues that he’d
Binance makes fighting crypto crime more difficult, says new report
Summary Binance has adopted a policy that routes most foreign law enforcement requests through the
