Crimes
Jan
15
2025
Judge orders BitMEX to pay $100M fine over US banking law violations
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BitMEX has been hit with an additional financial penalty following… More…
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Jan
10
2025
Blender and Sinbad operators face US money laundering charges
Two Russian nationals face charges of conspiracy to commit money … More…
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Jan
10
2025
Russia seizes $10M in Bitcoin from ex-official in bribery case
The Bitcoin seized from former ICRF employee Marat Tambiev will be… More…
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Jan
09
2025
Polymarket users bet Biden more likely to pardon SBF than Ross Ulbricht
The former FTX CEO is currently serving a 25-year sentence awaiting… More…
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Jan
09
2025
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
According to the security firm, hacks accounted for more than 70% … More…
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Jan
08
2025
Judge pushes Mango Markets exploiter sentencing to April 10
Avi Eisenberg was found guilty of fraud and market manipulation in… More…
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Jan
06
2025
Number of Do Kwon’s victims could exceed one million — court filing
The Terraform Labs co-founder is in US custody after pleading not … More…
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Jan
02
2025
Do Kwon’s superseding indictment includes money laundering charge
The Terraform Labs co-founder was indicted on eight felony charges… More…
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Jan
02
2025
Crypto criminals who are spending their first New Year’s in prison
From Sam Bankman-Fried to the man responsible for hacking Bitfinex,… More…
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Dec
10
2024
Judge cancels ex-Celsius exec sentencing after Alex Mashinsky plea deal
Former Celsius chief revenue officer Roni Cohen-Pavon pleaded guilty… More…
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