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
Craig Costello Faces £137,577 Asset Confiscation Asset Including Cryptocurrency Holdings Crime January 4, 2026
