Crime
Philippine police release over 1,000 prisoners forced to perform crypto scams
Police in the Philippines have rescued 1,090 people forced to run… More… The post Philippine police release over ...
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UK Set to Ban Cold Calls Selling Financial Products, Including Crypto
The reported value of U.K. cryptocurrency fraud climbed 32% to £226… More… The post UK Set to Ban ...
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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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