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Turkey Seizes $7 Million and Luxury Goods in Richard Heart Arrest, Turkish Media Reports
Hex founder Richard Heart was arrested in Istanbul and $7 million plus luxury goods were seized, Turkish media report, w...
France Records 90 Crypto-Linked Violent Attacks in Seven Months, Tops Global Rankings
French authorities logged 90 crypto-related violent attacks in roughly seven months, with cases now routed through organ...
ZachXBT says posing as a client exposed a $1 billion crypto laundering syndicate
Investigator ZachXBT says he joined a Chinese laundering ring as a fake client, tracing Bybit funds and a reported 442,0...
FBI's annual crypto crime forum gathers law enforcement and industry experts
The FBI's Virtual Asset Technical Exchange, a nine-year-old invitation-only forum in San Antonio, brings together offici...
Spain’s Bit2Me Launches Bit2Shield to Help Law Enforcement Track Crypto
Bit2Me has launched a new unit called Bit2Shield to help police and courts trace, seize, and store cryptocurrency assets...