11:13crypto scam 0 + DOJ seeks forfeiture of $327K in USDT linked to romance scam06:17Bitcoin 0 + US fines Paxful $4M for moving funds tied to trafficking, fraud00:51theft 0 + 22-Year-Old Pleads Guilty in $263 Million Bitcoin and Crypto Theft14:48litecoin news 0 + AI-driven phishing scams and hidden crypto exploits shake Web3 security
13:13Latest News 0 + Tether froze $4.2B in tokens tied to illicit activity in 3 years: Report17:20United States 0 + US Sentences Fugitive To 20 Years In Prison For $73 Million International Crypto Scam21:20Wallet 0 + Samourai Wallet Co-Founder Sentenced to Four Years for Crypto Money Laundering09:44 0 + MEV bot trial ends in mistrial after jury deadlock on brothers’ verdict
17:20United States 0 + US Sentences Fugitive To 20 Years In Prison For $73 Million International Crypto Scam
06:30Bitcoin 0 + Illicit stablecoin activity hit 5-year high of $141B in 2025: TRM Labs16:42Bitcoin 0 + Why privacy coins often appear in post-hack fund flows13:57Bitcoin 0 + Chainalysis says pig-butchering is becoming national security threat00:31Bitcoin 0 + Congress moves to revamp Bank Secrecy Act’s reporting thresholds after 50 years
