Federal prosecutors filed five civil forfeiture complaints seeking more than $25 million in cryptocurrency that investigators say came from international romance and investment scams...
Thai police made two arrests as Interpol's 97-country sweep logged 5,811 arrests and $293 million in intercepted assets.A 20-year-old's cryptocurrency wallet processed more than...
A February report claimed that Tether had frozen about $4.2 billion worth of its USDt stablecoin allegedly connected to illicit activities since 2023.<!--https://www.youtube.com/watch?v=t06mVWz6ngMThe notice...
