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3 Individuals Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto

United States prosecutors arrested three people for allegedly stealing $10 million from financial institutions and laundering the stolen funds using cryptocurrency exchanges. The individuals could each get up to over…

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SafeMoon (SFM) Founders Arrested and Charged By U.S. Government For Defrauding Investors

The founders behind the once multi-billion dollar cryptocurrency, SafeMoon (SFM), have been charged with multiple counts of fraud and conspiracy by U.S. government, with accompanying charges from the Securities and…

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London Police Unleash Specialized 40-Member Unit to Hunt Down Crypto Criminals

In a decisive move to counter the escalating use of cryptocurrencies in criminal activities, London’s Metropolitan Police established a 40-member team specializing in crypto investigations. The move comes as authorities…

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