Crime
Dec
06
2023
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023
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The U.S. Internal Revenue Service’s (IRS) criminal investigation… More…
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Dec
06
2023
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023
The U.S. Internal Revenue Service’s (IRS) criminal investigation… More…
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Dec
01
2023
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions… More…
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Dec
01
2023
Market watchers questioning Hooked protocol for potential insider trading
The Hooked Protocol, a Binance IEO project, has recently come under… More…
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Dec
01
2023
Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications
The National Anti-Corruption Bureau of Ukraine has seized $1.5 million… More…
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Nov
25
2023
Terra (LUNA) Founder Do Kwon’s Extradition to the US and South Korea Approved by Montenegro Court
The extradition of disgraced Terra (LUNA) founder Do Kwon to the US… More…
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Nov
21
2023
Tether Worth $9M Tied to ‘Pig Butchering’ Scams Is Seized by U.S. DOJ
The U.S. Department of Justice (DOJ) has seized $9 million worth of… More…
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Nov
20
2023
Tether freezes $225m USDT tied to DoJ trafficking syndicate investigation
The funds seized by Tether were linked to a “pig butchering” scam that… More…
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Nov
20
2023
Malaysian man falls victim to $200k crypto scam
A Malaysian man, aged 42, has become the latest victim of a cryptocurrency… More…
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