South Korea's National Police Agency has introduced new guidelines to standardize cryptocurrency custody after a series of failures cost authorities millions in seized assets. The move follows January's theft of ...
Thousands of Chinese fraud victims are fighting the UK government in High Court over how to split the spoils of 61,000 bitcoin seized in a money laundering raid—a prize now ...
John Daghita, a 25-year-old government contractor's son, was arrested on March 4, 2026, in Saint Martin for allegedly stealing $46 million in cryptocurrency from U.S. Marshals Service wallets. The FBI ...
A Polymarket prediction market tied to blockchain investigator ZachXBT's research into Axiom attracted over $39 million in trading volume before resolution, and eight wallets with limited or newly created trading ...
South Korean authorities have launched a formal investigation after 22 Bitcoin worth approximately ₩2.1 billion vanished from the Gangnam Police Station's custody, where the assets had been held since a ...
A Taiwanese national who operated one of the world's largest darknet drug marketplaces has been sentenced to 30 years in federal prison after the platform facilitated more than $105 million ...
Dubai authorities arrested a British man suspected of orchestrating major cryptocurrency thefts after blockchain investigator ZachXBT traced 3,670 ETH worth roughly $10 million to a single wallet. The suspect, identified ...
A Beijing court has sentenced five individuals to two to four years in prison for operating a crypto money laundering scheme that moved over $166 million using USDT between January ...
The Jeju crypto tax crackdown has intensified, with tax authorities in Jeju City beginning the process of freezing and seizing digital assets from individuals accused of evading tax payments. According ...
Czech police have arrested darknet founder Tomas Jirikovsky in connection with a $45 million Bitcoin donation that forced the resignation of former Justice Minister Pavel Blazek earlier this year. The ...
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