Defense Seeking a Retrial in Flugsvamp 2 Case
The administrator of Flugsvamp 2.0 is seeking a retrial after being sentenced to more than 11 years in prison.
Another “EastSideHigh” High Defendant Sentenced to Prison
A member of the “EastSideHigh” darkweb drug trafficking organization was sentenced to 28 months in prison.
Treasury to Warn that Crypto Needs “Major Regulations”
The Treasury Department plans to warn the White House that without new regulations, cryptocurrency poses a threat to the U.S. economy.
Man Busted for Selling Stolen Checks on the Darkweb
A Louisiana man stole checks out of a mailbox and sold them on the darkweb, according to police.
Coinbase Sponsoring a Lawsuit Over Tornado Cash Sanctions
Coinbase is sponsoring a lawsuit against the Treasury Department over the Tornado Cash sanctions.
Feds Seized the Carding Shop “WT1SHOP”
U.S. law enforcement seized four domains associated with the WT1SHOP carding marketplace.
UK Exchanges and Wallets Must Report Sanctions Breaches
Updated guidance from the U.K. Treasury requires cryptocurrency exchanges and wallet providers to report suspected sanctions breaches.
Australian Feds Launch Unit for Monitoring Crypto Transactions
The Australian Federal Police launched a new unit focused on monitoring cryptocurrency transactions.