Crime
Search Engine Giant Google Suing Alleged Crypto Scammers Over Fake Android Apps: Report
Tech giant Google is reportedly launching a lawsuit against crypto… More…
Read More
Sam Bankman-Fried Deserves a Life After Prison
He did incalculable harm, but arguing for a sentence longer than 25… More…
Read More
Trial against Terraform Labs and Do Kwon to begin in NYC in Kwon’s absence
The trial against Terraform Labs and Do Kwon begins in NYC post-prison… More…
Read More
Nigeria Charges Binance With Tax Evasion: Reports
One of two senior Binance executives in government custody has escaped,… More…
Read More
Do Kwon set for extradition to South Korea after Montenegro court rejects appeal
The Montenegro Appellate Court rejected Do Kwon’s appeal … More…
Read More
Bitcoin Fog founder convicted in $400m crypto laundering case
The founder of crypto mixing service Bitcoin Fog has been found guilty… More…
Read More
Crypto crime wave: FBI reports 53% rise in 2023, losses near $4b
According to a new FBI report, crypto scams accounted for 86% of all… More…
Read More
Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion,… More…
Read More
Lena Network suffers $2.9m rug pull, CANDY token value plummets
The Lena Network’s CANDY token lost over 95% of its value today following… More…
Read More
UK bolsters crypto law enforcement efforts with new bill passage
U.K. law enforcement agencies will gain the authority to freeze cryptocurrency… More…
Read More