The defendant helped move funds stolen through investment scams and earned at least $4 million for his role in the operation.
For all questions, please contact [email protected]
BTC Transaction
Hash
b95a9fbcfa08f73e2e4e4706723cd149f9a35492582eef8b47611d58f01868b0
Nothing found, check if you entered your query correctly
News
Knowledgebase
Incidents
Jun 10, 2026
Washington man sentenced to 5 years for laundering $97 million through cryptocurrency
Incidents
Jun 4, 2026
DOJ reports $3.8 Million in crypto frozen during international anti-fraud operationCoinbase, Meta, Google, and law enforcement agencies from several countries joined forces to combat cryptocurrency fraud.
Incidents
May 27, 2026
South Korea uncovers fraud scheme involving Solana meme coin CATFIInvestigators believe the scammers made around 400 million won through a rug pull scheme on a decentralized exchange.
Basics
Jan 15, 2026
What is Zcash? A complete guide to private cryptocurrencyWe discuss the technology, economic model, mining, and the impact of upgrades.
Basics
Dec 1, 2025
How to pass KYC verification?We'll tell you how to quickly and easily verify your identity.
Basics
Nov 6, 2025
What is CBDC currency in simple terms: how central bank digital currency worksIn this article, we explain in simple terms why CBDCs are being created, how they work, and how they differ from cryptocurrencies, stablecoins, and electronic money.