Scams, Schemes and Hacks
Dec
06
2023
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023
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The U.S. Internal Revenue Service’s (IRS) criminal investigation… More…
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Dec
06
2023
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023
The U.S. Internal Revenue Service’s (IRS) criminal investigation… More…
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Dec
04
2023
$3,000,000,000 Worth of Crypto Stolen by North Korean Hackers in Six Years, Says Cybersecurity Firm
North Korea has greatly increased its focus on the crypto industry… More…
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Dec
04
2023
Sam Bankman-Fried Won’t Pursue Post-Trial Motions After Fraud Conviction: Lawyers
Lawyers for Sam Bankman-Fried are not filing any post-trial motions… More…
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Dec
02
2023
Gaming-Focused Ethereum (ETH) Sidechain Ronin Integrates Binance Pay To Enable Easier Wallet Funding
A gaming-focused Ethereum (ETH) sidechain is integrating with Binance… More…
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Dec
01
2023
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions… More…
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Nov
29
2023
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
The U.S. government is sanctioning another crypto mixing protocol,… More…
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Nov
29
2023
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
The U.S. government is sanctioning another crypto mixing protocol,… More…
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Nov
25
2023
Over $100,000,000 in Ethereum, Shiba Inu, Chainlink and Other Crypto Assets Drained From Justin Sun-Linked Firms
New data reveals that hundreds of millions of dollars worth of altcoins… More…
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Nov
25
2023
Terra (LUNA) Founder Do Kwon’s Extradition to the US and South Korea Approved by Montenegro Court
The extradition of disgraced Terra (LUNA) founder Do Kwon to the US… More…
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