India's Enforcement Directorate attaches over $285M in crypto assets linked to the OctaFX Ponzi scheme, signaling intensified global regulatory oversight.
Georgia's law enforcement seized over $700K and detained Russian nationals in a crypto crime crackdown, highlighting global efforts against illicit digital asset use.
UK authorities seized over £100M in properties & Bitcoin from an alleged phone scam kingpin, showcasing advanced crypto forensics against illicit finance.
Two MIT-educated brothers face charges for a $25M crypto heist, reportedly Googling 'money laundering' during their scheme. A bizarre tale of high-tech crime.
