Brazilian Bank Hackers Launder $30M–$40M Through Crypto Channels,...
A cybercrime syndicate behind a sophisticated
U.S. Seeks Forfeiture of $7.7M in Crypto Linked to North Korean I...
The U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $7.74 million in cryptocur...
Germany Seizes $38M in Crackdown on Crypto Exchange Linked to Byb...
In a significant crackdown on illicit cryptocurrency activities, German authorities have seized approximately $38 mil...
OKX Penalized $1.2M by Malta for Violating Anti-Money Laundering...
Key Points: OKX's European branch fined €1.05 million ($1.2 million) by Mal...
Federal Authorities Charge Filmmaker for Stealing $11M from Netfl...
U.S. prosecutors have charged Carl Erik Rinsch with using $11 million of Netflix’s funds for stocks and crypto,...
