A federal jury convicted cybersecurity consultant Jonathan Spalletta of stealing over $53 million from Uranium Finance in 2021, with sentencing set for February 2027.
Blockchain investigator ZachXBT revealed that a Chinese crime network laundered over $1 billion in stolen crypto for the North Korean Lazarus Group.
OFAC has sanctioned 7 crypto addresses and 10 entities linked to the Tren de Aragua gang and FBI fugitive Anibal Alexander Canelon Aguirre for ATM jackpotting schemes.
Blockchain investigator ZachXBT revealed that suspects in the $387.5 million Bitget hack are openly seeking technical support in public chat rooms while laundering stolen funds.
U.S. authorities are seeking the forfeiture of $61 million in cryptocurrency linked to a network that allegedly laundered over $1.5 billion in Iranian oil proceeds.
