Financial Crime

US DOJ With a Bounty Totaling Up to $6M For Defunct Exchange Garantex Leaders

7 Years in Prison for AML Bitcoin Founder and CEO After a Multi-Million-Dollar Fraud

US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud

ISIS Crypto Fundraiser Mohammed Chhipa Faces 20 Years After Conviction in Virginia

London Teen Accused of Helping Al Qaeda Raise Funds in Crypto: Report

Indiana Man Pleads Guilty to Stealing $37M in Cryptocurrency from Nearly 600 Victims

Seoul Police Arrest 14 in $12.8 Million Crypto Mining Fraud: Report

Chainalysis Unveils Alarming Growth of China-Based CSAM Networks Utilizing Cryptocurrency

Haru Invest Executive Assaulted in Ongoing Fraud Charges Trial: Report

Europol Claims That Bitcoin Remains Top Choice for Criminals

Hong Kong Boy Kidnapped, Ransom Demanded in USDT: Report

FCA Cracks Down on Suspects in $1.2B Illegal Crypto Asset Business

Elliptic Warns AI-Driven Crypto Crime is Only Just Begining: Report

Coinbase Partners with Meta, Ripple, and Others to Combat Online Fraud

Incognito Market Owner Arrested After FBI Tracked Crypto Transactions

US Treasury Probes $165M Crypto Transactions Linked to Hamas Support: Report