Crime
May
21
2025
Amalgam Founder Charged With Running ‘Sham Blockchain’, Taking $1M From Investors
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Prosecutors have charged Jeremy Jordan-Jones, the self-styled … More…
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May
19
2025
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
A New Zealand man has been arrested for allegedly being a part of an … More…
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May
18
2025
Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price
The man who hacked an X account associated with the U.S. Securities… More…
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May
17
2025
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
The U.S. Department of Justice (DOJ) is charging a dozen new defendants… More…
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May
16
2025
French Minister Agrees on Measures to Protect Crypto Professionals After Kidnappings
French Minister of the Interior Bruno Retailleau agreed on a series… More…
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May
16
2025
The Coinbase hack that shadowed its S&P rise — and the investigators who saw it coming
What should worry users more — the data leaked during the Coinbase… More…
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May
15
2025
Why France is suddenly the world’s epicenter for “crypto kidnappings”
What do the latest France crypto kidnapping cases say about how wealth,… More…
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May
15
2025
Crypto Exchange CEO’s Daughter, Grandson Targeted in Paris Kidnap Attempt
The daughter and grandson of a French crypto exchange CEO were targeted… More…
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May
15
2025
Telegram Shuts Down ‘Largest Illicit Online Marketplace’ After Elliptic’s Insights
Telegram has shut down the illicit marketplace Haowang Guarantee,… More…
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May
15
2025
Telegram Shuts Down ‘Largest Illicit Online Marketplace’ After Elliptic’s Insights
Telegram has shut down the illicit marketplace Haowang Guarantee,… More…
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