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news - Drug Dealer Loses Criminal Crypto Assets Worth of €52m

Drug Dealer Loses Criminal Crypto Assets Worth of €52m

The Criminal Assets Bureau (CAB), a law enforcement agency in Ireland, has seized crypto assets worth of €52 million from drug dealer after the High Court ruled that it was the proceeds of crime.

news - Binance Helps British Police Arrest Cybercriminal

Binance Helps British Police Arrest Cybercriminal

Binance helped British police arrest cybercriminal who developed and sell scripts for phishing that targeted users of over 50 services. The scripts allowed to get sensitive data of users of those serv...

news - Thai Man Arrested Over $16 Million Crypto Scam

Thai Man Arrested Over $16 Million Crypto Scam

A Thai man has been arrested for involvement in a crypto scam scheme that fleeced investors for 500 million baht (over $16 million).

news - Man Gets 3.5 Years in Prison for Stealing Train Station Power for Bitcoin Mining

Man Gets 3.5 Years in Prison for Stealing Train Station Power for Bitcoin Mining

Chinese Bitcoin miner Xu Xinghua has been sentenced to 3,5 years in prison for stealing power from a train station for Bitcoin mining operations. 

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