'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme
Posted on06 Mar 2024
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A married couple has been arrested and charged with laundering billions in stolen during the 2016 Bitfinex hack, as the Justice Department... Read More
Germany sees a rise in far-right crime
Posted on06 Mar 2024
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has announced a spike in far-right and warned that political extremists are ‘the biggest threat to our country.’ The interior ministry reported... Read More
U.S. arrests couple for allegedly laundering $4.5 bln in crypto…
Posted on06 Mar 2024
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By Sarah N. Lynch and Raphael Satter WASHINGTON, Feb 8 (Reuters) – The FBI arrested a husband and wife on Tuesday morning,... Read More
One of the biggest ever dark web police stings leads to 150 arrests
Posted on06 Mar 2024
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Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations. The suspects arrested included several... Read More
U.S. arrests alleged 'Bitcoin Fog' money launderer
Posted on06 Mar 2024
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By Lawrence Delevingne BOSTON, April 28 (Reuters) – U.S.officials on Tuesday arrested Roman Sterlingov, the alleged principal operator of cryptocurrency money laundering... Read More
German prosecutors file charges over major child porn site
Posted on06 Mar 2024
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BERLIN (AP) – German prosecutors said Friday they have filed charges against four men over their alleged involvement with a major international... Read More