Meanwhile Roman Storm, the coder, faces decades in prison. In the rapidly evolving world of crypto, the case of Roman Storm has emerged as a defining moment for developers, entrepreneurs ...

“This organization moved millions across borders, using both cash and crypto to help criminal groups launder their profits,” a spokesperson for the Spanish law enforcement agency Guardia Civil ...

A bill in the legislature would require transaction limits, reimbursement for fraudulent transactions and visual warnings on cryptocurrency ATMs.

The Regional Delegation of Health and Consumption of the Andalusian Government confirmed it is investigating 44 cases of food poisoning from the beginning of January. A woman in her 60s has died ...

Spanish authorities are crediting the T3 Financial ... the crime syndicate operated across multiple European jurisdictions, providing cash-to-crypto laundering services for criminal enterprises.

Once the US Securities and Exchange Commission is under new management in 2025, it could reportedly consider dropping certain crypto enforcement cases. According to a Jan. 15 Reuters report citing ...

The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost $300 million in fines and forfeitures, resolving a criminal case after ...

The KuCoin and BitMEX cases are among the last to be resolved by the US Justice Department under a years-long crackdown on crypto exchanges under former President Joe Biden. President Donald Trump ...

"Law enforcement brings their traditional expertise to the investigation while the private sector is able to contribute technical capabilities which are necessary to a crypto investigation," he ...

Crypto enthusiasts, culture warriors and banks all have dogs in the hunt, with each leaning on the others’ interests and narratives to advance their own. At heart, the issue is about the ...

The case is notable not only for the magnitude of Ahlgren’s crimes, which resulted in a tax loss exceeding $1 million, but also because it represents the first purely crypto-centric tax fraud case.