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The UK sanctioned Xinbi, a crypto marketplace linked to $20 billion in illicit funds, aiming to disrupt scam networks and fraud schemes across Southeast Asia by cutting off money flows through crimin…
Metaplanet plans a $26 million investment in Japan's Bitcoin infrastructure, while regulatory actions impact key exchanges. Stablecoin ventures and fraud crackdowns highlight growing institutional an…
The US DOJ sentenced the founder of a $200M Bitcoin Ponzi scheme to 20 years for defrauding 90,000 investors worldwide, marking a strong crackdown on crypto fraud and highlighting risks in Bitcoin-re…
U.S. and UK authorities seized over $14 billion in Bitcoin linked to Chen Zhi's large-scale crypto fraud via mining operations, sparking major cryptocurrency asset transfers and enforcement actions g…
US authorities seized 127,000 BTC in the largest crypto crackdown targeting a global scam and human trafficking network linked to Prince Holding Group. The move highlights growing crypto fraud risks …
US authorities seized nearly 130,000 BTC from a major crypto scam operated by Chen Zhi, boosting government bitcoin reserves to over $36 billion amid significant legal actions and sanctions.