Crypto Crime Cartel

Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange
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8 December, 2023

Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange

In a proceeding before U.S. District Judge Vitaliano, Anatoly Legkodymov agreed to a plea deal dissolving Bitzlato and releasing any...
Tether’s secret loans to ‘crypto’ heavies put under the spotlight
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7 December, 2023

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Tether's integrity is being put into question following DBM's release of a new report shedding light on the platform's questionable...
Fishy mining with Ocean pool
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5 December, 2023

Fishy mining with Ocean pool

In 2011, Dashjr started one of the first Bitcoin mining pools called "Eligius," presumably named after the patron saint of...
North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes
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5 December, 2023

North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes

North Korea reportedly earned $3 billion from stealing digital assets, which it used to evade sanctions and fund its nuclear...
US Treasury Deputy says department seeks more authority to fight digital asset crime
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1 December, 2023

US Treasury Deputy says department seeks more authority to fight digital asset crime

As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...
Terraform Labs founder Do Kwon to be extradited by Montenegro
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28 November, 2023

Terraform Labs founder Do Kwon to be extradited by Montenegro

Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...
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