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US Authorities Dismantle ‘AudiA6’ Crypto Laundering Network Tied to $389 Million in Bitcoin
6/12/20263 min read

International law enforcement agencies have dismantled the notorious AudiA6 crypto laundering network, arresting two alleged operators accused of washing nearly $389 million in Bitcoin linked to cybercrime.

US Seizes Nearly $1 Billion in Iranian Crypto Under ‘Operation Economic Fury’
6/1/20263 min read

The United States has confiscated almost $1 billion worth of cryptocurrency linked to Iran as part of a broader effort to disrupt Tehran’s financial networks and sanctions-evasion activities.

RAVE Token Crashes 95% as Exchanges Probe Manipulation Claims
4/20/20262 min read

A meteoric pump followed by a brutal collapse, and now Binance and Bitget are stepping in.

US DOJ Seizes $15B in Bitcoin from Cambodia Crime Syndicate
10/15/20253 min read

The U.S. Justice Department confiscates 127,000 BTC linked to forced-labor crypto scams, marking the biggest digital asset seizure ever.

Chinese Woman Pleads Guilty in UK’s $7B Bitcoin Fraud Case
10/1/20253 min read

A guilty plea in the UK’s biggest-ever Bitcoin seizure shines a spotlight on crypto crime at a massive scale.

Do Kwon Poised to Plead Guilty Over $40B Terra Collapse
8/12/20252 min read

The disgraced crypto founder faces U.S. fraud charges tied to one of the largest collapses in digital asset history, leaving billions lost.

Lazarus Group Hits Again in Sophisticated $3.2M Solana Theft
6/30/20253 min read

?️‍♂️ North Korea’s cyber army is evolving fast—Lazarus just pulled off another major crypto heist, and it’s way deeper than it looks.

Pump.fun Slammed Over $741M in Fees and Meme Coin Scandals
6/19/20253 min read

Solana launchpad under fire as critics accuse it of fueling scams, livestream incidents, and mass ecosystem damage.

Milei Cleared of LIBRA Scandal by Corruption Watchdog
6/9/20252 min read

Argentina’s president gets a pass from anti-corruption officials over his memecoin post, but critics say the scandal’s damage is already done.

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