Cambodian Parliament Enacts Life Sentences for Crypto Scammers
Cambodia's Stance on Crypto Crime Intensifies Cambodia’s Parliament unanimously passed the Law on Anti-Technology Fraud on ...
Read moreDetailsTag: Crypto Crime
Tracing 127,271 BTC: On-Chain Forensics and Global Policy Lessons from the Prince Group Case
In October 2025, the U.S. Department of Justice (DOJ) filed a civil and criminal forfeiture action ...
Read moreDetails
Inside the Prince Group Crypto Scam: How the U.S. Unravelled a $15 Billion Bitcoin Empire
On October 14, 2025, the United States Department of Justice (DOJ) filed the largest cryptocurrency forfeiture ...
Read moreDetails
The SBI Crypto Heist: North Korea’s Strategic Shift from Exchanges to Mining Infrastructure
In September 2025, attackers drained roughly $21 million from SBI Crypto, the mining-pool arm of Japan’s ...
Read moreDetails
Bitcoin Queen Conviction: £5B Fraud and Record 61k BTC Seizure
In a courtroom in London this week, authorities secured a historic conviction against Zhimin Qian, known ...
Read moreDetails