Crime
Germany Seizes $38M From Crypto Platform Suspected of Laundering Bybit, Genesis Hack Proceeds
German authorities shut down crypto exchange eXch, seizing 34 million… More…
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Virginia man sentenced to over 30 years for crypto transfers to support ISIS
A United States resident has been sentenced to over 30 years in prison… More…
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Alex Mashinsky’s Lawyers Slam DOJ’s ‘Death-in-Prison’ Recommendation, Ask for Lenient One-Year Sentence
Attorneys for Alex Mashinsky, the disgraced co-founder of crypto… More…
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Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
Huione Group, the Cambodia-based conglomerate that the U.S. Treasury… More…
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MOVE token plunges to all-time low after Coinbase delisting and market-making controversy
Coinbase has announced it will delist MOVE amid a $38M token dump controversy.… More…
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DOJ Seeks 20-Year Sentence for Celsius Founder Alex Mashinsky
Alex Mashinsky, the founder and former CEO of collapsed crypto lender… More…
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PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) charged the founder… More…
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UN Says Crime Syndicates Expanding Into Crypto and Blockchain To Power Multibillion-Dollar Operations
The United Nations Office on Drugs and Crime (UNODC) is warning that… More…
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1 In 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds
Crypto criminals are taking increasing pains to evade detection,… More…
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Former Ethereum Developer Virgil Griffith Leaves Prison, Seeks Pardon
Virgil Griffith, a former Ethereum developer jailed for attending… More…
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