Crime
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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U.S. Prosecutors Won’t Pursue Second Trial Against FTX Founder Sam Bankman-Fried: Report
U.S. prosecutors are reportedly not pursuing a second trial against… More…
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Crypto ‘trading platforms’ were part of $2.2B illegal Chinese forex ring: Report
The latest bust is another salvo in China’s war on capital flight — … More…
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If You’re in Crypto, You’re a Criminal
Senator Warren thinks all crypto people are crooks. We obviously… More…
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Crypto Company SafeMoon Files for Bankruptcy Following Founder and Executives’ Indictment on Fraud Charges Last Month
Blockchain firm SafeMoon is filing for bankruptcy after its founder… More…
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