Crime
Nov
05
2025
Former NRL star Trent Merrin arrested over alleged $140K crypto theft in Australia
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Former Australian Rugby Star Trent Merrin has been arrested for stealing… More…
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Oct
31
2025
Radiant Capital hacker transfers 5,400 ETH to Tornado Cash: PeckShield
Radiant Capital hacker has moved over 5,400 Ethereum (ETH) tokens.… More…
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Sep
30
2025
Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam
The leader of a fraudulent bitcoin (BTC) operation pleaded guilty… More…
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Sep
26
2025
Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
Pig butchering, a form of romance fraud in which victims are groomed… More…
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Sep
26
2025
Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
Pig butchering, a form of romance fraud in which victims are groomed… More…
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Sep
26
2025
K-drama star Hwang Jung-eum sentenced in $3M crypto embezzlement case
Hwang Jung-eum, a South Korean actress and K-drama star, was handed… More…
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Sep
09
2025
SwissBorg’s SOL Earn Wallet Exploited for $41.5M After Partner’s API Is Compromised
Crypto exchange SwissBorg said about 192,600 SOL ($41.5 million)… More…
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Sep
07
2025
Four Men Exploit Security Weakness in Credit Union for Nearly $500,000 Heist Before Being Indicted by US Government: Report
The U.S. Department of Justice (DOJ) is indicting four men linked … More…
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Sep
05
2025
Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream
Stablecoins are fast becoming a mainstream payment vehicle and not… More…
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Aug
13
2025
Mastermind Executes Massive Tax Shelter Fraud Scheme, Ripping $45,000,000 From US Government: DOJ
A man from Colorado is pleading guilty to masterminding a tax shelter… More…
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