Bitcoin Bans Cryptomus TokenSpot in UK Sanctions
The UK sanctions three crypto exchanges, including @Cryptomus, and two payment platforms for aiding Russia in evading financial sanctions. #Breaking #Legal
Crypto Exchanges Banned Over Russian Illicit Funds
The UK government sanctioned three cryptocurrency exchanges and two payment platforms for aiding Russian entities in evading sanctions, impacting over $90 billion tied to military funding. #Breaking #Legal $USDT
Crypto Exchanges Banned Over Russia Sanctions
The U.K. sanctioned three cryptocurrency exchanges, including @Xeltox Enterprises, for allegedly aiding Russia in evading sanctions; this follows previous sanctions against other exchanges. #Breaking #Legal $BTC
Dark Web Co-Creator Sentenced 40 Years
Raheim Hamilton, co-creator of Empire Market, sentenced to 40 years in federal prison for facilitating $430M in crypto transactions; 1,230 BTC forfeited.
Bitcoin Operator Sentenced to 40 Years
Raheim Hamilton, co-creator of Empire Market, sentenced to 40 years and forfeits 1,230 bitcoin ($101M) following drug trafficking operations. He faces a $5M fine. #Breaking #Legal $BTC
Bitcoin Fraudster Jailed for Lavish Spending
Ajay Shinjin jailed for 2.5 years for a £200,000 SIM-swap crypto fraud, spending on luxury items; SIM swap cases up 402% in 2026. #Breaking #Legal
Bitcoin Heist: Pattaya Expat Loses $820K
html Armed men raided a Thai home, forcing a Chinese expat to transfer $820K in crypto. Police probe ongoing. #Breaking #Crypto #Security
Bitcoin Bans UK Sanctions Crypto Exchanges
TRM Labs links TokenSpot to $950M sent to sanctioned exchanges; UK sanctions Cryptomus, Heleket for aiding Russia’s financial evasion. #Breaking #Legal @TokenSpot
Bitcoin Founder Forfeits 1,230 BTC in 40-Year Sentence
Raheim Hamilton, Empire Market co-founder, sentenced to 40 years and fined $5M; forfeits 1,230 bitcoin. Platform facilitated $430M in illicit transactions. #Breaking #Legal @DOJ
Bitcoin Ransom Hacker Sentenced to 32 Months
A former engineer, Daniel Rhyne, was sentenced to 32 months in prison for hacking his New Jersey employer and demanding a $750,000 ransom in Bitcoin ($BTC) #Breaking #Legal $BTC (-8) ↘
Bitcoin Seized $1B Moved by US
U.S. government moved 12,267 $BTC worth $1.01B from Bitfinex hack seizure to a new address; no sale confirmed. Government holds $24.85B in Bitcoin. #Breaking #Crypto $BTC
Uranium Finance Hacker Convicted in $50M Theft
Jonathan Spalletta convicted for $50M Uranium Finance hacks, laundering funds through Tornado Cash and buying collectibles. Authorities seized $31M in cryptocurrency.
Bitcoin Transfers $770M Mystery Wallets Emerge
Galaxy Research tracked 9,261 BTC worth $770M moving to Coinbase Prime, including 2,456 BTC from previously unidentified U.S. government wallets. #Breaking #Crypto $BTC
Bitcoin Bust Halts $783K Stolen Image Site
French and U.S. authorities dismantled Nudeleaksteens, arresting two suspects and seizing $783K in crypto for selling stolen images of 17,000 women. #Breaking #Legal @Nudeleaksteens