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How US Investigators Traced $61M in Crypto Linked to Romance Scams

TokenaltcoinMarch 5, 2026

by TokenaltcoinMarch 5, 202600

Key takeaways Federal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes combine emotional manipulation with fraudulent crypto investment...

News

South Korean Ex-Police Chief Jailed for Scandal Linked to Crypto Fraud Probe

TokenaltcoinMarch 4, 2026

by TokenaltcoinMarch 4, 202602

A South Korean court has sentenced a former senior police officer to prison after he accepted bribes from criminal suspects while pretending he could influence...

Markets

Coinbase, Microsoft disrupt Tycoon 2FA phishing network linked to credential theft

TokenaltcoinMarch 4, 2026

by TokenaltcoinMarch 4, 202602

Coinbase said it worked with Microsoft, Europol, and other industry partners to disrupt Tycoon 2FA, a phishing-as-a-service platform used by cybercriminals to steal login credentials...

News

Africa Linked to $45 Million Online Scam Ring as INTERPOL Arrests 651 Suspects

TokenaltcoinMarch 3, 2026

by TokenaltcoinMarch 3, 202602

A major cybercrime network operating across Africa has been dismantled with authorities recovering millions of dollars from the operators. The law enforcement agencies from 16...

News

Founder of Major Bitcoin Mining Pool Linked to Large ETH Position as Price Is Under $2,000

TokenaltcoinMarch 2, 2026

by TokenaltcoinMarch 2, 202602

As reported by Arkham, Chun Wang, founder of F2Pool, one of the earliest Bitcoin mining pools, has allegedly withdrawn $67.5 million worth of ETH tokens from...

News

Tether Freezes $4.2B in USDT Linked to Crime in 3 Years: Report

TokenaltcoinFebruary 28, 2026

by TokenaltcoinFebruary 28, 202602

Stablecoin issuer Tether has reportedly frozen roughly $4.2 billion worth of its USDt tokens connected to suspected criminal activity over the past three years. Most...

News

South Korean Police Arrest Suspects Linked to 22-Bitcoin Heist

TokenaltcoinFebruary 26, 2026

by TokenaltcoinFebruary 26, 202603

South Korean police have arrested two people over the disappearance of 22 Bitcoins that had been seized as evidence in a hacking case in 2021.The...

Markets

US Seizes $61M in USDT Linked to Pig-Butchering Crypto Scam

TokenaltcoinFebruary 25, 2026

by TokenaltcoinFebruary 25, 202604

North Carolina federal authorities have seized more than $61 million in a dollar-pegged stablecoin tied to a wide-ranging “pig butchering” scheme that exploited fake online...

News

South Korean Man Accused of Poisoning Linked to Crypto Losses

TokenaltcoinFebruary 25, 2026

by TokenaltcoinFebruary 25, 202603

A man in South Korea is reportedly facing jail time for allegedly poisoning his business partner with pesticide-laced coffee over a dispute related to more...

News

Coinbase, Ripple and Bitstamp Linked to $172,513,649 XRP Transfer via On-Chain Data

TokenaltcoinFebruary 15, 2026

by TokenaltcoinFebruary 15, 202604

According to XRPWallets, citing Whale Alert, 127.4 million XRP — worth $172.5 million — was recently transferred from a Coinbase-linked wallet to Bitstamp. At first glance,...

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How US Investigators Traced $61M in Crypto Linked to Romance Scams

South Korean Ex-Police Chief Jailed for Scandal Linked to Crypto Fraud Probe

Coinbase, Microsoft disrupt Tycoon 2FA phishing network linked to credential theft

Africa Linked to $45 Million Online Scam Ring as INTERPOL Arrests 651 Suspects

Founder of Major Bitcoin Mining Pool Linked to Large ETH Position as Price Is Under $2,000

Tether Freezes $4.2B in USDT Linked to Crime in 3 Years: Report

South Korean Police Arrest Suspects Linked to 22-Bitcoin Heist

US Seizes $61M in USDT Linked to Pig-Butchering Crypto Scam

South Korean Man Accused of Poisoning Linked to Crypto Losses

Coinbase, Ripple and Bitstamp Linked to $172,513,649 XRP Transfer via On-Chain Data

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