Term Increased from 18 Months to 12 Years: Crypto Fraudster Reminded of Debt
Nicholas Truglia’s prison term raised to 12 years for refusing to repay $20.4M stolen in a SIM-swap crypto fraud against…
$263 Million, Supercars, and VIP Clubs: How Crypto Criminals Built a Digital Empire of Hedonism — and Fell to the Law
US DOJ arrests 12 in $263M crypto fraud — luxury cars, VIP clubs, and mixers expose the dark side of…
🔫 Crypto Under Fire: An Industry of Freedom in a World That Now Needs Bodyguards
Crypto execs face rising kidnappings and extortion in 2025, forcing the industry to adopt intelligence-grade personal security measures worldwide.
🚨 India’s Financial Crime Agency Appoints CoinDCX to Manage Seized Crypto Assets
India’s Enforcement Directorate selects CoinDCX to manage $200M in seized crypto assets, aiming to enhance transparency and fight crypto-related crimes
🕵️♂️ $40.9 Billion in Illegal Crypto Transactions in 2024: Stablecoins Take Center Stage!
According to a report by Chainalysis, funds sent to illicit addresses in 2024 totaled $40.9 billion, with 63% coming from…
🚨 Crypto Exchange Crackdown: Three Sentenced in Kazakhstan! 🔒💸
Three operators of an illegal crypto exchange in Kazakhstan have been sentenced for converting cryptocurrency into fiat