Irish Police Seize €6.5 Million in Crypto from Dark Web Suspects

How to view API3, the dark horse in the oracle track

The news that DWFlabs led the investment of USD 4 million in API3 has once again sparked market discussions about the growth potential of API3.

US DOJ Seizes $100M in Crypto from Dark Web Drug Trafficking Operation

DOJ arrests 'Incognito Market' mastermind, accused of $100M dark web drug trade. Lin faces hefty penalties, incl. life imprisonment.

Garantex’s Underbelly: Gang Ties, Money Laundering, Mysterious Deaths?

US and UK authorities are jointly investigating $20+ billion worth of crypto transfers routed through Russian exchange Garantex, raising questions about the scale and nature of these financial activities.

International Gang Involved in Over-the-Counter Crypto Theft Apprehended by South Korean Authorities

In Seoul, South Korea, police arrested a gang for confining a woman and stealing $127,630 in a fraudulent OTC crypto transaction, highlighting a rise in crypto-related crimes.

Dark Web Drug Lord Pleads Guilty; $150M Crypto Seized

Banmeet Singh, an Indian national, pleads guilty in a historic dark web drug case, forfeiting $150 million in crypto. The global operation's reach, detailed in court documents, highlights the challenges in combating dark web enterprises, emphasizing the need for continued international collaboration in safeguarding public health and security.

South Korean Police Bust 'International Crypto Fraud' Gang, Seize $12m

South Korean authorities have apprehended 49 individuals and frozen £12 million in assets in connection with an alleged international cryptocurrency fraud ring. The group is accused of running a fake cryptocurrency investment platform that attracted investors from abroad, resulting in losses of over £11.5 million for at least 253 victims, highlighting ongoing concerns about cryptocurrency fraud in South Korea.

Gutter Cat Gang Hack: Over $765,000 Worth Of NFTs Lost In SIM Swap Attack

An alleged SIM swap attack on the Gutter Cat Gang NFT project resulted in the illegal transfer of non-fungible tokens (NFTs) valued at more than $765,000.

Top US law agencies form dark web crypto crime task force

Cryptocurrencies have revolutionized the financial landscape, offering unprecedented benefits such as decentralized transactions and borderless payments.

Russian Cybercrime Gang Trickbot Sanctioned by US, UK

IMF global outlook suggests dark clouds ahead for crypto

The IMF has forecast economic growth to slow from 6.1% last year to 3.2% in 2022, which some believe will have negative consequences for crypto.