Latest News

Regulation·Security
Ukraine Arrests FBI Wanted Cybercrime Suspect
Ukraine arrested an FBI-wanted cybercrime suspect, alleging a $100M fraud ring, and seized $11M in assets, including $3M in Bitcoin.
General News
DEDerek HollowayApr 24 03:01

Market News·Regulation
DOJ D.C. Scam Center Strike Force Seizes and Freezes $580M in Crypto Linked to Chinese Fraud Ring
DOJ's D.C. Scam Center Strike Force says it seized and froze $580M+ in crypto tied to an alleged Chinese fraud ring, citing on-chain tracing in big haul.
BT
RORowan K. DelgadoFeb 28 08:12