Crime

AI Crime

U.S. Launches New Strike Force to Combat $10 Billion Southeast Asian Scam Industry; OFAC Targets Burma-Based Cyber Scam Network
ByRicardo November 12, 2025

TL;DR The U.S. Department of Justice, along with main federal legislation enforcement and interagency companions, announced the creation of the primary Scam Center Strike Force to safe America in opposition to Southeast Asian cryptocurrency-related fraud and scams. OFAC additionally designated the Democratic Karen Benevolent Army (DKBA) and related entities for working cyber rip-off facilities concentrating…

Read More U.S. Launches New Strike Force to Combat $10 Billion Southeast Asian Scam Industry; OFAC Targets Burma-Based Cyber Scam Network
Analysis Crime

No credible evidence US government hacked Chinese Bitcoin wallets to “steal” $13 billion BTC
ByRicardo November 11, 2025

China’s National Computer Virus Emergency Response Center simply accused the United States of finishing up the 2020 LuBian Bitcoin exploit. However, Western analysis ties the occasion to a pockets random-number flaw and doesn’t identify a state actor. Open-source forensics on the LuBian drain The core information of the episode are actually properly documented throughout open…

Read More No credible evidence US government hacked Chinese Bitcoin wallets to “steal” $13 billion BTC
Crime Crypto

Convicted Russian crypto scammer and his wife found murdered in the UAE
ByRicardo November 8, 2025

Russian entrepreneur Roman Novak, a convicted crypto fraudster, and his wife Anna had been kidnapped and found murdered in the United Arab Emirates, after a plot linked to ransom calls for and digital belongings went awry. Roman Novak was well-known throughout St. Petersburg for defrauding traders out of thousands and thousands from his numerous crypto…

Read More Convicted Russian crypto scammer and his wife found murdered in the UAE
Analysis Crime

Inside Bitcoin’s 24 hour race to survive a global internet blackout
ByRicardo November 6, 2025

Imagine the world’s internet spine collapsing in a day. Whether it’s due to human error, a catastrophic software program bug, a rogue laptop virus, or outright kinetic warfare, what occurs to Bitcoin if the bodily internet alternate hubs that join the world abruptly go darkish? If Frankfurt, London, Virginia, Singapore, and Marseille had been to…

Read More Inside Bitcoin’s 24 hour race to survive a global internet blackout
Crime Hacks

How this millionaire crypto hacker continues to freely cash out a year later
ByRicardo November 3, 2025

On Oct. 31, 2025, the Radiant exploiter transferred roughly 5,411.8 ETH to Tornado Cash, a transfer price roughly $20.7 million. Nine days earlier, the identical cluster had moved roughly 2,834.6 ETH, equal to $10.8 million, after staging funds throughout chains and thru swaps earlier than the mixer. Neither burst seemed hurried. Both seemed like a…

Read More How this millionaire crypto hacker continues to freely cash out a year later
Bankruptcy Crime

New prison report flouts claim FTX could have repaid customers from $25B in assets
ByRicardo October 31, 2025

Sam Bankman-Fried is once more difficult the core narrative of his downfall: that FTX was bancrupt when it collapsed in November 2022. In a 15-page report written from prison and dated Sept. 30, the convicted founder claimed the trade “was by no means bancrupt” however merely trapped in a “liquidity disaster” after customers pulled $5…

Read More New prison report flouts claim FTX could have repaid customers from $25B in assets
Analysis Crime

The 5 unbelievable crypto comeback stories that changed the world forever
ByRicardo October 25, 2025

Crypto is nothing if not cyclical. Every cycle births icons, wrecks them, and typically resurrects them. What was as soon as written off as useless can roar again to life with a vengeance, reshaped by regulation, know-how, or sheer market gravity. From courtrooms to codebases, from bankrupt exchanges to blockchains that refused to give up,…

Read More The 5 unbelievable crypto comeback stories that changed the world forever
Blockchain analysis Crime

How Colombia’s National Police Dismantled the Clan del Golfo’s ‘Black Jack’ Crypto Laundering Network
ByRicardo October 17, 2025

In a landmark worldwide operation, the Policía Nacional de Colombia (PNC), in coordination with the Spanish Civil Guard, Europol, and U.S. federal businesses, has efficiently dismantled a classy, crypto-based money laundering community referred to as “Black Jack.” This operation strikes a major monetary blow in opposition to the Clan del Golfo, considered one of the…

Read More How Colombia’s National Police Dismantled the Clan del Golfo’s ‘Black Jack’ Crypto Laundering Network
Bitcoin Mining Crime

DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network
ByRicardo October 14, 2025

TL;DR OFAC has designated the Prince Group TCO and 146 related targets for working huge “pig butchering” rip-off operations, together with particular person Chen Zhi. The community’s crypto operations embrace bitcoin mining by way of Warp Data Technology and the laundering of rip-off proceeds. Huione Group, a key monetary companies supplier, has been lower off…

Read More DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network
Blockchain analysis Crime

How Coinbase’s Proactive Fentanyl Investigation Sprint Disrupted Criminal Networks with Chainalysis Intelligence
ByRicardo October 14, 2025

The synthetic opioid crisis continues to devastate communities throughout the United States, with fentanyl-related deaths contributing to tens of 1000’s of fatalities yearly. As criminals more and more flip to cryptocurrency to facilitate these lethal transactions, main crypto exchanges are taking proactive measures to establish and disrupt these networks earlier than they’ll trigger additional hurt….

Read More How Coinbase’s Proactive Fentanyl Investigation Sprint Disrupted Criminal Networks with Chainalysis Intelligence

Crime

U.S. Launches New Strike Force to Combat $10 Billion Southeast Asian Scam Industry; OFAC Targets Burma-Based Cyber Scam Network

No credible evidence US government hacked Chinese Bitcoin wallets to “steal” $13 billion BTC

Convicted Russian crypto scammer and his wife found murdered in the UAE

Inside Bitcoin’s 24 hour race to survive a global internet blackout

How this millionaire crypto hacker continues to freely cash out a year later

New prison report flouts claim FTX could have repaid customers from $25B in assets

The 5 unbelievable crypto comeback stories that changed the world forever

How Colombia’s National Police Dismantled the Clan del Golfo’s ‘Black Jack’ Crypto Laundering Network

DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network

How Coinbase’s Proactive Fentanyl Investigation Sprint Disrupted Criminal Networks with Chainalysis Intelligence

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