Uncovering the Alleged PDVSA-Crypto Corruption Plot in Venezuela Delve into the recent high-profile case surrounding the alleged embezzlement of funds through a crypto scheme involving former…
The Crypto and NFT Gaming Space is Buzzing: This Week in Crypto Games The crypto and NFT gaming space is busier than ever lately, with prominent…
A Father-Son Duo Sentenced for Dark Web Drug Trafficking and Bitcoin Money Laundering In a recent case in Maryland, a father-son duo has been sentenced for…
Insights for the Crypto Sector in 2024 Nansen, a crypto analytics firm, has provided predictions for the crypto sector as 2024 approaches. While there is cautious…
Spanish Arrest Sheds Light on Crypto Fraud Spanish authorities have made a major arrest in connection with a North Korean cryptocurrency conspiracy. Alejandro Cao de Benos,…
KyberSwap Announces Reimbursement for Users Affected by Hack KyberSwap has provided an update on the recent hack that resulted in the loss of nearly $50 million…
Three Men Charged with Laundering $10 Million in Cryptocurrency Three Men Charged with Laundering $10 Million in Cryptocurrency Three men are facing federal prison time after…
In a Shocking Case, a Doctor Pleads Guilty to Hiring a Hitman with Bitcoin A 54-year-old physician from Georgia named James Wan has pleaded guilty to…
Georgia Doctor Pleads Guilty in Bitcoin Murder-for-Hire Plot A Georgia-based physician, Dr. James Wan, has entered a guilty plea for orchestrating a murder-for-hire plot using Bitcoin…
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