Crime
Do Kwon set for extradition to South Korea after Montenegro court rejects appeal
The Montenegro Appellate Court rejected Do Kwon’s appeal … More…
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Bitcoin Fog founder convicted in $400m crypto laundering case
The founder of crypto mixing service Bitcoin Fog has been found guilty… More…
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Crypto crime wave: FBI reports 53% rise in 2023, losses near $4b
According to a new FBI report, crypto scams accounted for 86% of all… More…
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Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion,… More…
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Lena Network suffers $2.9m rug pull, CANDY token value plummets
The Lena Network’s CANDY token lost over 95% of its value today following… More…
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UK bolsters crypto law enforcement efforts with new bill passage
U.K. law enforcement agencies will gain the authority to freeze cryptocurrency… More…
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Sam Bankman-Fried’s Lawyers Push for Maximum 78-Month Sentence, Say Recommended 100 Years Is ‘Grotesque’
Sam Bankman-Fried’s legal team is seeking a lighter-than-recommended… More…
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Montenegro’s Appellate Court Revokes Terra (LUNA) Founder Do Kwon’s Extradition to the US, Orders a Retrial
An appellate court in Montenegro is revoking the extradition of disgraced… More…
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Ransomware Makes Comeback With Over $1,000,000,000 Extorted in 2023, According to Chainalysis
New data from market intelligence platform Chainalysis reveals … More…
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Crypto Crime Could Mean Jail for Life in South Korea
The new consumer protection rules will take effect in July 2024.… More…
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