Crime

Ukrainian man robbed of $250k Tether in Thailand

Armed robbers in Thailand, where Devcon will be held, stole $250,000… More…

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Crypto Firm CEO Kidnapped in Toronto, Held for Ransom and Then Freed After $1,000,000 Payment: Report

The chief executive of a crypto firm was reportedly kidnapped in Toronto… More…

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CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report

WonderFi CEO was forced into a vehicle but released after a ransom… More…

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Former FTX Executive Caroline Ellison Set To Begin Two-Year Prison Sentence for Role in FTX Fiasco

Former FTX executive Caroline Ellison is set to start her two-year… More…

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Dune Launches Dashboard Tracking $2.5B Lost to Crypto Hacks and Phishing Scams

The new dashboard by Dune reveals funds lost in over 5,500 blockchain-based… More…

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U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud

The U.S. Department of Justice (DOJ) is charging the founder and CEO… More…

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Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea

Nishad Singh has been sentenced to time served and three years of supervised… More…

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MrBeast faces allegations of crypto insider trading

MrBeast allegedly made $23 million from insider trading in crypto… More…

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Man Vanishes With Woman’s Crypto, Prompting Police Investigation in Hong Kong

A Hong Kong woman lost $12K in a crypto exchange scam after waiting… More…

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Radiant Capital suffers $51M exploit on BNB Chain and Arbitrum

Radiant Capital has fallen to a hack, with more than $51 million stolen… More…

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