Crime

Sam Bankman-Fried’s Lawyers Push for Maximum 78-Month Sentence, Say Recommended 100 Years Is ‘Grotesque’

Sam Bankman-Fried’s legal team is seeking a lighter-than-recommended… More…

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Montenegro’s Appellate Court Revokes Terra (LUNA) Founder Do Kwon’s Extradition to the US, Orders a Retrial

An appellate court in Montenegro is revoking the extradition of disgraced… More…

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Ransomware Makes Comeback With Over $1,000,000,000 Extorted in 2023, According to Chainalysis

New data from market intelligence platform Chainalysis reveals … More…

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Crypto Crime Could Mean Jail for Life in South Korea

The new consumer protection rules will take effect in July 2024.… More…

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Pastor dupes investors out of $1.3m in crypto-selling scam

The Denver-based pastor, who runs an online-only church called Victorious… More…

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Trezor reveals 66,000 users could face phishing attacks

The security incident happened on January 17, 2024, Trezor disclosed… More…

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Crypto Crime Amounted to Over $24B in 2023: Chainalysis

The figure is nearly 40% less than that of 2022, however it is only provisional,… More…

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Father and son sentenced for laundering millions in Bitcoin

A Maryland father and son receive federal prison sentences for their… More…

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North Korean crypto hackers raided $600m in 2023

Bad actors from the Democratic People’s Republic of Korea (DPRK)… More…

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14 arrested in $6.4m Taiwan crypto exchange conspiracy

Taiwanese crypto exchange ACE plans to delist the token and is cooperating… More…

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