Trump Family Linked to Over $620 Million in Crypto, Memecoins, and Bitcoin Holdings

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The Trump family it seems to have A much bigger Palo in crypto The world of how much most people have made. New data from Arkham Intelligence shows That wallet connected to Donald Trump, his son Barron and several associate The tokens contain over $ 620 million in crypto activity. Trump’s 620 million dollars cover … Read more

DoJ Files $225M Civil Forfeiture Case Linked to Crypto Scam Perpetrated by Disgraced CEO Shan Hanes

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So, it turns out that the Kansas banker (Shan Hanes) who torn millions from his bank of small cities in Kansas, has lost most of his booty for a slaughtered cryptocurrency scam, linked to a call center of the Philippines, according to a complaint from the Department of Justice (DOJ). According to the complaint filed … Read more

US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case

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Recently, the United States Department of Justice (DOJ) has filed a complaint in a District Court of the United States in Columbia to renounce over $ 7.74 million in cryptocurrencies linked to the recycling activities of North Korea. In a press release published on June 5, 2025, the Doj highlighted a wider system in which … Read more