Crime
Terraform Labs’ Do Kwon Pleads Guilty to $40B Crypto Fraud Scheme
Ephraim Emmanuel1 month ago
Developers Behind Crypto Mixer Wallet Samourai Pleads Guilty in U.S. Court
Ephraim Emmanuel2 months ago
Arizona Man Pleads Guilty to $13M Crypto Ponzi Scheme, Faces 15 Years
Ephraim Emmanuel2 months ago
Arizona TikToker Jailed 8 Years for Role in $17M North Korea Crypto Fraud
Ephraim Emmanuel2 months ago
Tether Freezes $1.6 Million Linked to Terrorist Financing
Sincerity Jahswill2 months ago
Australian Authorities Flag Crypto as Major Financial Crime Risk
Ephraim Emmanuel2 months ago
Michigan Man Faces 9-Year Sentence Over Funding Terrorist Group via Crypto
Sincerity Jahswill2 months ago
Scammer Behind ZKasino’s $30M Fraud Arrested in UAE
Ephraim Emmanuel2 months ago
Blockchain Project Self Chain Fires CEO Over Alleged $50M Fraud
Abigail Michelle3 months ago
Haru Invest’s CEO Has Been Acquitted of 650M Fraud, Here’s Why
Ephraim Emmanuel3 months ago
Australian Authorities Arrest Four in $123M Crypto Crime
Ephraim Emmanuel3 months ago
Danvers Man Bags Six Years Jail Term for Illegal Cash to Bitcoin Service
Ephraim Emmanuel4 months ago
SafeMoon CEO Found Guilty Of Crypto Fraud, Faces 45 Years Jail Term
Sincerity Jahswill4 months ago
Alabama Man Behind SEC Hack Gets 14 Months in Prison
Ephraim Emmanuel4 months ago
France Authorities Boost Security for Crypto Entrepreneurs Amid Kidnappings
Ephraim Emmanuel4 months ago
South Korean Woman Sentenced to 2-Year Jail Term Over $500K Crypto Theft
Ephraim Emmanuel4 months ago
17 Arrested in Europe for $23M Crypto Laundering
Wilfred Samuel4 months ago
US Treasury Cuts Ties with Huione Over Crypto Crimes
Ephraim Emmanuel5 months ago
U.S. DOJ Proposes 20-Year Imprisonment for Celsius Founder
Wilfred Samuel5 months ago
128 Years Behind Bars! Brazilian Authorities Sentence Crypto Scammers Behind $190M Theft
Wilfred Samuel5 months ago