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US Indicts Linus Baumbach: Key Lessons from the Dream Market Takedown
US authorities indict alleged Dream Market administrator Linus Baumbach for drug trafficking and money laundering following his arrest in Germany.
Crypto Gang Sentencing: Inside the $243M Greavys Group Heist
A 20-year-old gang member receives a 6.5-year sentence for his role in a $243 million crypto heist involving home invasion and social engineering.
Chinese Telegram Guarantee Marketplaces: Post-Huione Evolution
Analysis of Chinese-language Telegram marketplaces using guarantee services to facilitate money laundering and fraud following the Huione Guarantee shutdown.
Ghanaian National Pleads Guilty in $100M BEC and Fraud Ring Case
A Ghanaian man has pleaded guilty to his role in a global $100 million fraud ring targeting US entities through business email compromise and romance scams.
DOJ Seizes $61M in Tether Linked to Global Pig Butchering Scams
The U.S. Department of Justice seized $61 million in Tether (USDT) tied to pig butchering investment fraud, marking a major blow to criminal laundering networks.