OFAC Sanctions Crypto Network Tied to $800M North Korea IT Worker Scheme Crime Regulation March 13, 2026
Tether Freezes $4.2B in USDT Linked to Global Crypto Crime Crackdown Crime Stablecoins February 28, 2026
Major Crypto Exchange Exposed: ZachXBT Uncovers Staff Insider Trading Scheme Crime Exchanges February 26, 2026
Traders on Polymarket Favor Meteora While ZachXBT Prepares Investigation Drop Crime February 24, 2026
World Liberty Financial Claims Hackers and Paid FUD Targeted USD1 in Orchestrated Market Attack Crime Stablecoins February 23, 2026
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
