Crime

Amalgam Founder Charged With Running ‘Sham Blockchain’, Taking $1M From Investors

Prosecutors have charged Jeremy Jordan-Jones, the self-styled … More…

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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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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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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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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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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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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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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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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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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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