2026-06-09
A South Korean man in his 30s has been formally indicted on charges of laundering approximately 747.6 billion won ($554 million) in criminal.
cryptocurrency crime
Crypto News
Crypto News
2026-06-09
An accomplice in a 2024 kidnapping case tied to Bitcoin has pleaded guilty, according to the U.S. Department of Justice. Saif Faiq, 24,.
Crypto News
2026-06-04
Spanish authorities have confirmed the arrest of David Merino Quintana, a Spanish national accused of orchestrating one of the largest cryptocurrency Ponzi schemes.
Crypto News
2026-06-01
A group of former Ukrainian police officers is under criminal investigation for allegedly kidnapping cryptocurrency entrepreneurs and extorting more than $2.2 million from.
Crypto News
2026-05-23
A Chinese court has finalized a 12-year and seven-month prison sentence for a man convicted of stealing and selling Bitcoin belonging to an.
Crypto News
2026-05-14
South Korean authorities have dismantled a drug trafficking operation that used Bitcoin to process payments for narcotics sold through Telegram, resulting in the.
Crypto News
2026-05-12
A U.S. federal grand jury has indicted three individuals for their alleged involvement in a series of violent home invasions targeting cryptocurrency holders.
Crypto News
2026-05-09
A former Singaporean naval diver has been sentenced to six years and ten months in prison for stealing approximately 1.7 million USDT from.
Crypto News
2026-04-30
Two senior officials in Chongqing, China, face a formal investigation for alleged bribery and money laundering involving USDT. This case marks a significant.
Crypto News
2026-04-30
South Korean prosecutors have requested a 20-year prison sentence for the CEO of Delio, a cryptocurrency deposit and interest service operator, in a.