New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as 'covert pipeline' June 9, 2025, 4:52PM EDT • Companies
US government seizes crypto funds, 145 domains tied to darknet marketplace BidenCash June 5, 2025, 7:22AM EDT • Legal
Alleged mastermind behind French crypto kidnapping spree arrested in Morocco: report June 4, 2025, 12:30PM EDT • Legal
Teens, minors among 25 suspects charged in French crypto abduction cases June 1, 2025, 12:21PM EDT • Legal
US Treasury sanctions firm linked to $200 million in 'pig butchering' scams May 29, 2025, 12:09PM EDT • Policy
Another suspect arrested in alleged NYC crypto kidnapping, torture case May 28, 2025, 12:22AM EDT • Legal
Crypto investor charged in 'sadistic' kidnap, torture of Italian tourist in NYC: Reports May 24, 2025, 11:33AM EDT • Legal
US authorities seize domains linked to LummaC2 malware used to steal crypto and banking credentials May 22, 2025, 5:15AM EDT • Legal
SafeMoon CEO found guilty of crypto fraud, faces up to 45 years in prison May 22, 2025, 12:22AM EDT • Legal
The Daily: Bitcoin hits new all-time high, American tourist claims fake Uber driver stole BTC and XRP using 'Devil's Breath,' and more May 21, 2025, 2:15PM EDT • Markets
