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North Korea Arrests Former Cyber Operatives Over Alleged Theft From State Banks

If verified, the case would mark a rare internal breach that exposes insider risk in North Korea’s cyber apparatus.

Taiwan Court Sentences BitShine Founder to 22 Years for Crypto Fraud

Ransomware Negotiator Sentenced to 70 Months for Betraying Clients

Poland Arrests Four in SIM‑Swap Crypto Theft Ring

Russia Adds 17‑Year‑Old Researcher to Sanctions List Over A7A5 Crypto Findings

German Raids Target Darknet Drug Network and Crypto Money‑Laundering Scheme

Evan Tangeman Sentenced to 70 Months in $263 Million Crypto Theft Case

U.S. Soldier Charged With Using Classified Maduro Raid Info to Win $409,000 on Polymarket

Spain Dismantles Lyons Clan’s Costa del Sol Network in Multinational Raids

ZachXBT Exposes DPRK IT Worker Crypto Network Moving Millions

Chainalysis Finds 85% Jump in 2025 Crypto Payments to Suspected Trafficking Networks

Spanish Police Detain Barcelona-Area Man Over Alleged Hamas Financing With Crypto

Chainalysis Finds $82 Billion in 2025 On-Chain Laundering as Chinese-Language Networks Rise

Agencies Flag ‘Crypto Hawala’ Channeling Foreign Funds Into Kashmir

E‑Note Crypto Exchange Seized in Global Operation as U.S. Unseals Laundering Charge

Ninth Guilty Plea as DOJ Unseals New RICO Charges in $263 Million Crypto Social Engineering Case

ED Searches 11 Sites Linked to WinZO and Gamezkraft in Algorithm‑Rigging, Crypto Laundering Probe

South Korea Signals Sanctions Review After U.S. Targets North Korea’s Crypto Laundering

11-Nation Report: North Korea Stole $2.84 Billion in Crypto Since 2024

Brazilian Federal Court Sentences Crypto Operator to 17 Years in First Colossus Case