Crimes

Judge orders BitMEX to pay $100M fine over US banking law violations

BitMEX has been hit with an additional financial penalty following… More…

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Blender and Sinbad operators face US money laundering charges

Two Russian nationals face charges of conspiracy to commit money … More…

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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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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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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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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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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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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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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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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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