Every Zipp story tagged #CryptoEnforcement, newest first.
The case lands before Judge Lewis Kaplan, who sentenced Sam Bankman-Fried, signaling federal prosecutors are treating NFT fraud with the same seriousness as the FTX collapse.
Beyond the arrests, the case exposes how USDT has become the rail of choice for Asian organized-crime proceeds — and why Seoul is now actively pursuing offshore laundering infrastructure.
A Washington state man has been sentenced to five years in federal prison for his role in facilitating a $100 million…
Feds allege a Google security engineer exploited internal trending data to net $1.2M across Polymarket positions — the second insider-trading arrest tied to the platform.
The $189.7M loss from channeling user funds into Anchor's 19.5% yield was the original wound; the criminal charges now turn misleading statements about that exposure into a 20-years-per-count prison…
South Korean authorities have arrested suspects behind CatFi, a Solana-based memecoin, in what marks the country's…
Bessent's $500M total freeze is the number Treasury is selling, but the structural story is the $7.7B Iran still controls — and the alternative-rail logic that keeps sanctions evasion a moving target.
The $2M figure is small; the playbook — dormant darknet wallets rotated into physical gold shipped across borders — is what compliance and law-enforcement trackers will read.
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