Crypto Crime Cartel

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...
Where is Richard Heart? SEC faces challenges in serving lawsuit to HEX founder
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28 November, 2023

Where is Richard Heart? SEC faces challenges in serving lawsuit to HEX founder

The U.S. securities regulator has been unsuccessful in its attempts to serve HEX and PulseChain founder Richard Heart with its...
Appeals court denies Sam Bankman-Fried’s latest bid for release
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24 November, 2023

Appeals court denies Sam Bankman-Fried’s latest bid for release

Disgraced former FTX CEO Sam Bankman-Fried will remain in jail until his sentencing, set in March 2024, following the court's...