Quick Summary: Federal prosecutors charge Jonathan Spalletta with computer fraud and money laundering over the 2021 hack that shut down…
Browsing: Crime
Quick Summary: Jonathan Spalletta of Maryland faces computer fraud and money laundering charges over two hacks that drained over $54…
Quick Summary: India’s Central Bureau of Investigation arrests Mumbai-based Sunil Ramakrishnan for trafficking Indians into Myanmar crypto fraud compounds. India’s…
Quick Summary: Brazil’s newly signed Anti-Gang Law allows judges to seize, freeze, and potentially liquidate digital assets as part of…
Quick Summary: The UK has sanctioned Xinbi, one of Southeast Asia’s largest illicit marketplaces, for providing crypto services to scam…
Quick Summary: Ireland’s Criminal Assets Bureau has accessed a Bitcoin wallet holding around 500 BTC worth $34 million, part of…
Quick Summary: Ireland’s Criminal Assets Bureau has seized 500 Bitcoin worth over $35 million from a wallet linked to convicted…
Quick Summary: A US court sentences Russian national Aleksei Volkov to 81 months in prison for selling corporate network access…
Quick Summary: The final suspect in the January 2025 kidnapping of Ledger co-founder David Balland has been arrested in Benalmadena,…
Quick Summary: Spanish authorities have detained a suspect in Benalmádena in connection with the 2025 kidnapping and torture of Ledger…
