FBI Places Tornado Cash Developer Roman Semenov on Its ‘Most Wanted’ List
Roman Semenov is now on the FBI’s Most Wanted list. This Wednesday, it was revealed that the Federal Bureau of Investigation included the developer of the
FBI (Latest Publications)
Authorities: Ex-Olympian Became ‘El Chapo’—Laundering Millions via Five Blockchains
Puntos claves de la noticia: Former Olympian indicted for leading international narcotrafficking network. OFAC sanctions 12 crypto addresses linked to the criminal group. FBI compares defendant
Thai-FBI Joint Operation Recovers $432K in Crypto From European Hacker
In a joint operation between the Thai government and the FBI, dubbed “Operation 293,” authorities achieved the crypto recovery of assets valued at over $432,000 (approximately
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