Crime
Sep
19
2023
Crypto Queen’s lawyer to be sentenced without new trial
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Mark Scott, associated with the $4 billion OneCoin fraud as the chief… More…
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Sep
18
2023
Hong Kong arrests celebrity linked to JPEX amid investigations
Police in Hong Kong have arrested an internet celebrity connected… More…
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Sep
15
2023
Breaking: crypto exchange Remitano hacked for over $2.7 million
A suspicious transaction involving $2.7 million was flagged at Remitano.… More…
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Sep
13
2023
OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison
U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit… More…
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Sep
08
2023
Betrayed trust: crypto founders who stole investors’ money
As the digital currency world expands, so does its dark side, with… More…
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Sep
08
2023
Turkey sentences Thodex founder to over 11,000 years in prison
Turkish crypto exchange Thodex’s founder and his two siblings… More…
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Sep
08
2023
UK fintech exec accused of laundering crypto for ‘Brazilian Escobar’
UK fintech owner Caio Marchesani faces extradition for alleged involvement… More…
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Sep
07
2023
Crypto millionaires deaths: Investigating the series of murders
Recent murders have cast a dark shadow over the crypto world. Investigations… More…
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Sep
07
2023
Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation… More…
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Aug
17
2023
Busted: Singapore Uncovers $735 Million Crypto Scandal – Here’s What We Know
Singapore’s police department has revealed a mammoth bust… More…
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