Three men were jailed in the UK for using fake police websites to steal more than £4 million ($5.4 million) in cryptocurrency from eight victims. Police traced the stolen funds, recovered around £1 million ($1.34 million) and exposed the gang's luxury spending.

US prosecutors have charged imprisoned fraudster Rossen G. Iossifov with allegedly moving about $290,000 in cryptocurrency that had already been seized by the government.

A Chinese-linked network tied to fentanyl precursor exports was found to be running a crypto scam using a fake “zksync.jp” token and Japanese domains to trick investors.

Former Spanish prime minister José Luis Rodríguez Zapatero denied claims that he helped secure a €53 million bailout for airline Plus Ultra as he faced corruption, money laundering and tax fraud allegations in court. Authorities are also tracing his assets, including possible Bitcoin and Litecoin holdings, as the investigation expands.

South Korean police arrested 23 people linked to a group that laundered about 16.8 billion won ($11.1 million) from Cambodia-based phishing and romance scams using cryptocurrency.

The U.S. Treasury has privately urged Binance to fully follow its 2023 court-ordered monitoring programme after reports of over $1 billion in funds allegedly linked to Iran moving through the exchange.

A heir to iconic luxury brand Cartier has been sentenced by the U.S courts to 8 years in prison for his role in orchestrating a sprawling $470 million money laundering operation.

Evan Tangeman was jailed for 70 months for helping launder money from a $263 million crypto theft ring. He worked with a group linked to Singapore figure Malone Lam, turning stolen crypto into cash and luxury goods.

Brazilian federal police have arrested two local musicians MC Ryan SP and MC Poze do Rodo after evidence linked the two individuals to a $320 million money laundering network.

JPMorgan Chase is facing a class-action lawsuit claiming it enabled a $328 million crypto Ponzi scheme by Goliath Ventures, which affected over 2,000 investors. The complaint alleges the bank ignored warning signs while processing deposits, transfers, and payments that funded the fraudulent operation.