Crypto Crime - Coin Pulse HQ

Alarming: Huione Group Darknet Marketplace Remains Active Despite Shutdown Claims

June 13, 2025 coinpulse_staff

In the world of cryptocurrency, where innovation often meets illicit activity, a recent development concerning the Huione Group has raised eyebrows. This Cambodia-based entity, known primarily as a darknet marketplace, was thought to be shutting down. However, new information suggests its operations continue, highlighting the persistent challenge of tracking and disrupting illegal activities facilitated by […]

Shocking Crypto Scam: Five Plead Guilty in $36.9M Fraud Against US Victims

June 10, 2025 coinpulse_staff

In a significant development against financial crime, five individuals have entered a guilty plea in connection with a massive crypto scam that defrauded American citizens out of approximately $36.9 million. This case highlights the persistent threat of crypto fraud and the global nature of these sophisticated operations targeting US victims. What Happened in This $36.9M […]

Shocking U.S. DoJ Charges: Russian National Accused in Massive $530M Tether Money Laundering Scheme

June 10, 2025 coinpulse_staff

The world of cryptocurrency often intersects with global finance and, sometimes, serious legal challenges. A recent development from the **U.S. DoJ** highlights this intersection, bringing a significant case into the spotlight involving alleged **money laundering** on a massive scale. What Are the U.S. DoJ Allegations? The U.S. Department of Justice has brought charges against Russian […]

Major Crypto Kidnapping Suspect Arrested in France

June 5, 2025 coinpulse_staff

The world of cryptocurrency, while offering groundbreaking financial opportunities, sometimes intersects with serious criminal activity. A significant development in combating this trend occurred recently with a major **crypto arrest France**. Alleged Crypto Kidnapping Spree Halted Authorities have apprehended Badiss Mohamed Amide Bajjou, a 24-year-old French-Moroccan dual citizen. He is accused of being a key figure […]

South Korea Crypto Scam Ringleader Arrested After Massive $236M Fraud

May 30, 2025 coinpulse_staff

The world of cryptocurrency often promises innovation and opportunity, but it also attracts illicit activities. A significant development in combating crypto crime has emerged from South Korea, where authorities have apprehended a key figure in a massive South Korea crypto scam. Justice Served: The Crypto Scam Ringleader Apprehended After more than two years evading capture […]

Shocking South Korea Crypto Scandal: Civil Servant Gets 5 Years Prison for Embezzling Public Funds

May 21, 2025 coinpulse_staff

In a development that highlights the risks associated with misusing public trust for speculative ventures, a civil servant in South Korea has received a significant prison sentence. This case involves the diversion of public funds into cryptocurrency investments, leading to a severe legal consequence. For those following the world of South Korea crypto news, this […]

Unified Front: South Korea and EU Vow Critical Cooperation Against North Korea Crypto Theft

May 20, 2025 coinpulse_staff

The world of cryptocurrency is exciting and innovative, but it also faces significant challenges, particularly from state-sponsored cyber threats. A critical area of concern is the escalating issue of North Korea crypto theft, a major funding source for the regime. In a significant move, South Korea and the European Union (EU) have formally agreed to […]

Crypto Theft: 13 Charged in Shocking $265M Money Laundering Case

May 16, 2025 coinpulse_staff

The digital asset world, while offering innovation, also attracts illicit activity. Recent news highlights a significant blow against such operations, as federal prosecutors have announced charges against 13 individuals in connection with a massive crypto theft and laundering scheme. Unpacking the Massive Crypto Theft Operation Authorities allege that this group orchestrated a nationwide operation that […]

Bitcoin Theft: US DOJ Charges 12 More in Shocking $263M Genesis Crypto Case

May 16, 2025 coinpulse_staff

The world of cryptocurrency can be exciting, but it also attracts sophisticated criminals. News of large-scale Bitcoin theft continues to highlight the risks, and a recent development shows authorities are actively pursuing those responsible. The US DOJ charges have just expanded in a significant case involving a massive $263 million loss impacting creditors of Genesis […]

Urgent: Telegram Shuts Down Channels Tied to $35B Crypto Crime Networks

May 15, 2025 coinpulse_staff

Imagine a hidden world facilitating billions in illicit transactions, deeply embedded within platforms many use daily. That world just got a jolt. Following a critical report from blockchain analytics firm Elliptic, Telegram has taken significant action against channels linked to massive crypto crime networks. This crackdown highlights the ongoing battle against the misuse of cryptocurrencies […]