US seizes $14B in Bitcoin tied to Cambodia’s Prince Group
Prosecutors in the United States have charged Cambodia’s Prince Group with wire…
DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through…
Two Los Angeles deputies charged in civil rights cases, one tied to crypto ‘Godfather’
Two Los Angeles deputies have been charged in a civil rights conspiracy…
OFAC sanctions crypto wallets tied to Russian bulletproof hosting provider Aeza Group
United States authorities have sanctioned a crypto wallet linked to Russia-based Aeza…
Coinbase helps US Secret Service recover $225M in USDT tied to pig butchering scams
Coinbase helped the U.S. Secret Service trace and recover $225 million in…
Texas passes SB1498 allowing seizure of digital assets tied to crimes
Texas has passed a law granting law enforcement the authority to seize…
Ethereum’s market share rise tied to altcoin collapse
Ethereum’s rising dominance in crypto markets is being driven not by a…
Ex-Animoca exec loses life savings in Zoom hack tied to Lazarus
Ex-Animoca exec had his crypto wallets drained after downloading a fake Zoom…
DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The United States Department of Justice has filed an enforcement action as…
Circle’s stellar IPO fuels ProShares and Bitwise ETF filings tied to CRCL shares
ProShares and Bitwise have filed for exchange-traded funds tied to shares of…