How Intelligence Packages from Cybercrime Atlas Powered Operations Resulting in $97 Million Recovery Crime February 16, 2026
Praetorian Group CEO Sentenced to 20 Years for $200M Bitcoin Ponzi Scheme Bitcoin Crime February 13, 2026
California Teens Arrested in Scottsdale Home Invasion Over $66M Cryptocurrency Holdings Crime February 8, 2026
Tether Assists Turkey in $544 Million Crypto Seizure, Reveals $3.4B Global Enforcement Record Crime February 8, 2026
BitRiver Bankruptcy Looms as Russia’s Largest Bitcoin Miner Faces Insolvency Proceedings Business Crime Mining Regulation February 2, 2026
Address Poisoning Attack Drains $12.25 Million in ETH From Single Crypto Victim Crime Ethereum February 1, 2026
Chinese National Sentenced to 46 Months for Laundering $36.9M in Crypto Pig Butchering Scam Crime January 31, 2026
Chinese Money Laundering Networks Dominate Crypto Crime, Processing $16.1B in 2025 Crime January 29, 2026
48 Million in Seized Bitcoin Stolen from South Korean Prosecutors in Phishing Attack Bitcoin Crime January 23, 2026
DOJ Seeks to Recover $200,000 Stolen in Tinder Crypto Pig Butchering Scam Crime Security January 18, 2026
Vietnam Police Arrest Seven in $532K Cross-Border Crypto Scam Posing as Nasdaq Crime January 18, 2026
Venezuelan National Charged in $1 Billion Cryptocurrency Money Laundering Scheme Crime January 17, 2026
UK Crypto Exchanges Moved $1 Billion for Iran’s IRGC Using Stablecoins, TRM Labs Reveals Crime January 11, 2026
French Tax Official Indicted for Exposing Crypto Investors’ Sensitive Data to Criminals Crime January 9, 2026
