Crime
PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) charged the founder… More…
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UN Says Crime Syndicates Expanding Into Crypto and Blockchain To Power Multibillion-Dollar Operations
The United Nations Office on Drugs and Crime (UNODC) is warning that… More…
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1 In 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds
Crypto criminals are taking increasing pains to evade detection,… More…
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Former Ethereum Developer Virgil Griffith Leaves Prison, Seeks Pardon
Virgil Griffith, a former Ethereum developer jailed for attending… More…
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Crypto-related crimes up 2,000% since 2019, Scottish police say
Police Scotland says serious and organized crime groups are increasingly… More…
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Blockchain payments platform UPCX exploited for $70m
UPCX platform reportedly exploited by a hacker The incident saw the… More…
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Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024
U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) … More…
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Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024
U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) … More…
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Binance Offboards Market Maker That It Said Made $38M Profit on MOVE Listing
Binance, the largest crypto exchange by trading volume, said it “offboarded”… More…
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Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors… More…
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