Crime
CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked … More… The post CFTC wins ...
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Former FTX exec’s house raided by FBI
Former FTX’s co-CEO, has had his house raided by FBI according to a… More… The post Former FTX ...
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Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges
The U.S. Department of Justice last year charged three members of… More…
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Ex-Coinbase insider trader seeks to reduce jail term
An ex-Coinbase employee who pleaded guilty to two counts of insider… More…
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CertiK blames zkSync’s MerlinDEX hack on private key management issue
CertiK has attributed the over $1.82 million loss suffered by zkSync-based… More…
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Spain ends notorious crypto scam with over $110m lost to hackers
Spain authorities have reportedly arrested a perpetrator of a notorious… More…
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Prosecutors Seek Seven-Year Prison Sentence for Reggie Fowler in Crypto Shadow Bank Case
The former footballer pleaded guilty to bank and wire fraud charges… More…
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SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam
The U.S. Securities and Exchange Commission (SEC) has filed suit… More…
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Crypto Con Artists Leave Trail of ‘Rip Deal’ Victims From Amsterdam to Rome
They invite you to a restaurant to ink an investment in your project,… More…
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UK Plans To Launch New Unit To Tackle Crypto Crimes
The National Crime Agency (NCA) of the United Kingdom is forming a … More…
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