CryptoCrime Justice

A US federal court has ordered the forfeiture of about $212,700 in stablecoins linked to North Korean IT workers.

Irish organised crime groups have stored crypto private keys and seed phrases in rented private vaults alongside other valuables.

Malone Lam faces a plea agreement hearing in Washington over an alleged $245 million Bitcoin (CRYPTO:BTC) theft.

Polish prosecutors have charged a fifth suspect in the Zondacrypto investigation over alleged fraud and other offences.

The UK National Crime Agency froze £10 million, worth about $13.5 million, during an investigation into Sorare.

Polish Olympic Committee president Radosław Piesiewicz was arrested during a probe into suspected financial benefits linked to Zondacrypto.

A UK judge rejected former Saitama CEO Manpreet Kohli’s extradition challenge over an alleged US$20 million token scheme.

A US judge delayed Tornado Cash developer Roman Storm’s retrial to April 26, 2027.

A federal jury in San Francisco convicted Japheth Dillman of wire fraud and conspiracy, according to the US Justice Department.

Brent Kovar was convicted of fraud and money laundering after taking $24 million from at least 400 investors.

Galaxy Research estimates the Coldcard hack stole 1,789.28 Bitcoin (CRYPTO:BTC) from 8,865 addresses.

Chainalysis identified more than 7,700 suspect crypto accounts linked to child sexual abuse material worldwide.