Romanian military prosecutors raided five locations across four counties on February 16, targeting an active-duty soldier suspected of defrauding multiple investors of approximately 1.6 million lei through a fake cryptocurrency ...
The US Department of Justice has secured final legal ownership of assets tied to the Helix bitcoin mixer, completing one of the largest forfeitures ever linked to a cryptocurrency mixing ...
Australian authorities have intensified their crackdown on organized crime with a fresh wave of arrests under Operation Ironside, filing more than 800 charges and detaining 55 individuals tied to an ...
Tether is facing a lawsuit from Texas-based Riverstone Consultancy alleging the stablecoin issuer unlawfully froze $44.7 million in USDT by bypassing international legal protocols. The complaint, filed just one day ...
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