Moscow Court Jails Bitmama for $23 Million Bitcoin Scam
Submitted by Anonymous (not verified) on Sat, 06/28/2025 - 01:20- Moscow court jails Bitmama seven years for $23 million scam.
Crime
Crypto Losses Could Hit $2.1 Billion By The End Of H1, Chainalysis Says
Submitted by Anonymous (not verified) on Fri, 06/27/2025 - 19:20Key Insights:
Israel Arrests Suspected Spies Paid in Crypto
Submitted by Anonymous (not verified) on Tue, 06/24/2025 - 23:10- Israel arrests three suspects accused of spying for Iran using crypto.
India Arrests 10 in Chinese Crypto Fraud Crackdown
Submitted by Anonymous (not verified) on Sun, 06/22/2025 - 21:50- India arrests 10 for laundering crypto funds for Chinese fraud gang.
Russia Using Bitcoin to Recruit Teen Spies, Report Reveals
Submitted by Anonymous (not verified) on Sun, 06/15/2025 - 20:30- Russia uses Bitcoin to secretly recruit teens for espionage missions.
Binance Helps Philippines Track Crypto Ransom Funds
Submitted by Anonymous (not verified) on Sun, 06/15/2025 - 02:30- Binance helps Philippine police trace $3.75M crypto ransom through blockchain.
Russian Man Indicted for Laundering $530M Through Crypto Firm
Submitted by Anonymous (not verified) on Tue, 06/10/2025 - 23:50- Russian man used crypto firms to launder over $530 million.
Australian Police Bust $123 Million Crypto Laundering Network
Submitted by Anonymous (not verified) on Mon, 06/09/2025 - 21:10- Australian police bust $123M crypto ring after 18-month-long investigation.
North Korean IT Workers Launder Millions Through Crypto: U.S. Seizes $7.7 Million
Submitted by Anonymous (not verified) on Mon, 06/09/2025 - 09:30- U.S. seizes $7.7M in crypto from North Korean IT workers.
Crypto Kidnapping Kingpin Caught in Morocco for France
Submitted by Anonymous (not verified) on Fri, 06/06/2025 - 05:30- French-Moroccan suspect arrested in Morocco for crypto kidnappings.