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Chinese Nationals Detained for Laundering $73 Million in Pig Butchering Cryptocurrency Scheme

The U.S. Department of Justice (DoJ) has charged two arrested Chinese nationals for allegedly orchestrating a pig butchering scam that laundered at least $73...

Analyzing Bitcoin Transactions Reveals Clusters of Money Laundering and Criminal Proceeds

A recent forensic analysis of a dataset graph containing transactions on the Bitcoin blockchain has uncovered clusters linked to illicit activities and money laundering....

Former Security Engineer Sentenced to 3 Years in Prison for Stealing $12.3 Million from Crypto Exchange

A former security engineer has been sentenced to three years in prison in the U.S. for charges relating to hacking two decentralized cryptocurrency exchanges...

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