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Cointelegraph • May 16, 2025

DOJ charges 12 more gamer-turned $263M Bitcoin robbers

The ongoing investigation highlights the illicit diversion of hundreds of millions in digital assets, illustrating significant financial losses and complex money laundering methods...

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Cointelegraph • May 15, 2025

Europol helps dismantle $23M ‘mafia crypto bank’

Authorities arrested several individuals involved in an underground financial network that processed over 21 million euros through cryptocurrencies, facilitating illicit activities...

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Cointelegraph • May 13, 2025

SEC hacker once Googled ‘if I am being investigated by the FBI’

The hack involving fraudulent access to a major regulatory agency’s social media account caused sudden swings in cryptocurrency prices, resulting in substantial financial losses fo...

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