Protonmail Discloses User Data Leading To Arrest In Spain
Proton Mail has come under scrutiny for its role in a legal request involving the Spanish authorities
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Heir to Cartier arrested for money laundering with USDT
In a significant development, the U.S. Department of Justice has apprehended an heir to the Cartier jewelry dynasty on charges related to money laundering.
FIOD Investigation into Crypto Gambling Scam
The Dutch FIOD arrested a 26-year-old man who is suspected of fraud, embezzlement and crypto money laundering. The investigation focuses on a large-scale scam surrounding the alleged gambling platform ZKasino
Cashapp and square from Jack Dorsey next victims of the DOJ
DOJ claims that cash app facilitate thousands of transactions involving sanctioned countries, and crypto transactions for terrorist groups.
FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme
The FBI arrested Idin Dalpour for orchestrating a Ponzi scheme defrauding investors of $43 million