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Braden John Karony had been convicted last year on several federal charges, and he's ordered to pay back $7.5 million in restitution.

#news #policy #criminal activities #federal bureau of investigation #drug trafficking #u.s. department of justice

The U.S. caught a top-ten most-wanted fugitive when they arrested Ryan Wedding, a former top snowboarder who's said to have used digital assets in his crimes.

#finance #news #crime #criminal activities #telegram #marketplaces #elliptic #dark web

Telegram has now shut down both Haowang and Xinbi, which processed a combined $35 billion of illicit transactions in stablecoins

#policy #department of justice #criminal activities #tornado cash #mixing services #blender.io

Russian nationals have been charged with crimes for allegedly running the crypto mixing services Blender.io and Sinbad.io used by North Korean hackers.

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The crypto exchange Binance's expensive deal with U.S. prosecutors this week bears harsh consequences, but could mean a positive outlook for the company in the long term.