Crypto Crime Justice

UAE and Swedish authorities have arrested seven suspects after tracing an alleged crypto-linked laundering network handling about $7.1 million.

South Korean police investigated 3,506 stock-tip scam cases involving 336 billion won during January to June 2026.

South Korean police have booked 26 Polymarket users over alleged illegal gambling involving crypto-based prediction markets.

Poland’s state-controlled oil refiner Orlen paid $230 million upfront for Venezuelan crude that was never delivered.

Revolut has faced a reported 10,000 Bitcoin (CRYPTO:BTC) ransom demand after attackers began publishing customer data.

The US Department of Justice has filed a civil forfeiture complaint seeking about $61 million in Tether (CRYPTO:USDT) allegedly linked to Iranian oil sales.

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.