Crime
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
2024 saw nearly $41 billion worth of illicit crypto volume, but that… More…
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US Federal Grand Jury Indicts Three Russian Nationals on Charges Related to Operating Crypto Mixing Services
A grand jury has indicted three Russian citizens on charges connected… More…
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24-Year-Old Arrested for Alleged $4,600,000 Crypto Scam That Defrauded 300 People: Report
A 24-year-old man from the Netherlands has reportedly been arrested… More…
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Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded… More…
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Recently Extradited Terra (LUNA) Founder Do Kwon Set To Appear in U.S. Court Today: Report
The disgraced co-founder of the Terra (LUNA) ecosystem is set to appear… More…
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Tron’s T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT
The T3 Financial Crime Unit, a collaboration between the Tron blockchain,… More…
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Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report
Montenegrin authorities extradited crypto entrepreneur Do Kwon… More…
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Release Date for Incarcerated Former FTX Exec Ryan Salame Moved Up by a Year
Incarcerated former FTX executive Ryan Salame appears to have already… More…
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Do Kwon Set To Be Extradited to the US After Losing Appeal in Montenegrin Constitutional Court: Report
Disgraced Terra (LUNA) founder Do Kwon is reportedly going to be extradited… More…
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Crypto pig butchering scams wiped out $3.6 billion in 2024: report
Crypto scams around pig butchering saw crypto users lose over $3.6… More…
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