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#Crime
All Cryptomat articles tagged #crime.
Breaking4 min read
US Charges Vietnamese National Over $53M Crypto 'Pig Butchering' Laundering Network
Trung Nguyen Van, 37, faces two money-laundering counts after prosecutors traced $53.3M through wallets tied to pig-butchering scams, including a $16M victim…
Breaking4 min read
Former FBI Counterintelligence Supervisor Charged With Stealing Nearly $1M in Crypto From Bureau Wallets
A former FBI counterintelligence supervisor stole nearly $1M in crypto from wallets tied to bureau probes and asked ChatGPT how to invest it, prosecutors said.
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