A Texas man now faces 40 months in federal prison for orchestrating a sophisticated cryptocurrency investment fraud and money laundering scheme, marking a.
In a stark reminder of the persistent vulnerabilities within decentralized finance, the perpetrator behind the 2023 Infini stablecoin heist has executed a major.
In a landmark enforcement action that reverberated through the cryptocurrency sector, the U.S. Department of Justice announced on February 15, 2025, that it.
In a landmark case highlighting the global crackdown on digital asset fraud, a Chinese national now faces significant prison time for orchestrating a.
New York, April 2025 – A stark forecast from blockchain analytics firm Chainalysis projects a seismic shift in the scale of financial crime,.
In a landmark case highlighting the intersection of digital finance and international crime, South Korean authorities have secured convictions against a group that.
SEOUL, South Korea – March 2025: In a landmark crackdown highlighting the persistent vulnerabilities in digital asset markets, South Korean customs authorities have.
BANGKOK, Thailand – In a decisive move to fortify its financial integrity, the Thai government has mandated its Securities and Exchange Commission (SEC).
In a stunning legal development, Ilya “Dutch” Lichtenstein, the convicted mastermind behind the monumental 2016 Bitfinex hack, has secured early release from federal.
A shocking cryptocurrency laundering case has rocked South Korea’s financial landscape, revealing how digital assets can be exploited for massive-scale crime. A woman.