Crime
Sep
24
2023
Former SEC attorney John Reed Stark urges DOJ to ‘wake up’ and prosecute crypto-grifters
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Stark, who worked as an attorney in the SEC Division of Enforcement,… More…
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Sep
20
2023
Crime displacement from mixers to cross-chain bridges following crackdown
Law enforcement and fights against crime are often a race between … More…
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Sep
19
2023
FTX sues Bankman-Fried’s parents, targets $26M in gifts and property
FTX has sued the parents of Sam Bankman-Fried. The bankruptcy estate… More…
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Sep
19
2023
UK parliament to pass crypto bill against financial crimes
The UK parliament is close to passing a new bill to protect investors… More…
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Sep
19
2023
Crypto Queen’s lawyer to be sentenced without new trial
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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