US Sanctions 45 More Targets Tied to Alleged Crypto Scam Empire Prince Group
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UK sanctions three crypto exchanges tied to Russian illicit funds
The UK sanctioned crypto exchanges and payment processors, some of which were tied to thousands of Russian entities and the sanctioned HTX exchange.
UK Freezes $12M London Penthouse of Alleged Prince Group Finance Chief
Thet Li is accused of running the finances of a scam empire tied to $14 billion in Bitcoin the U.S. has moved to seize.
UK Targets Cryptomus and TokenSpot in New Russia Sanctions Package
The package hits five crypto and payment platforms, two of which handled transactions with Russia’s A7 network, the UK government said.
ZachXBT identifies French bank as alleged victim of $133M crypto theft
The French bank has not confirmed its alleged involvement in the crypto theft, which ZachXBT said could have resulted in losses exceeding $133 million.
Brooklyn Prosecutors Take Down 112 Servers Behind Crypto Scam Targeting Russian Speakers
The scammers also ran a fake recovery service, contacting victims weeks later with promises to get their stolen crypto back.
South Korea seeks 4th crypto tax delay, targets 2029 start
South Korea is seeking a fourth delay to its 22% crypto tax, months after reaffirming plans to begin taxing digital asset gains in January 2027.