$150M DSJ Exchange Ponzi Scheme Collapses; $41.5M Frozen After Multi-Chain Laundering Crime May 5, 2026
Saipan Woman Jailed 71 Months for Bitcoin Fraud That Targeted Elderly Women in Guam and CNMI Crime April 28, 2026
DOJ Freezes $701 Million in Crypto Fraud Linked to Fake Investment Platforms Crime Security April 27, 2026
22-Year-Old California Money Launderer Sentenced to 70 Months Over $263M Cryptocurrency Heist Crime April 25, 2026
Tether Freezes $344 Million in USDT With U.S. Law Enforcement in Major Crypto Enforcement Action Crime April 23, 2026
$606 Million Lost: April 2026 Becomes the Worst Month for Crypto Exploits Crime Security April 21, 2026
Cryptomus Likely Launched Heleket to Evade FINTRAC’s Record CAD 177M Penalty, TRM Analysis Finds Crime April 21, 2026
SEC Charges Bitcoin Latinum Founder Donald Basile With $16 Million Investor Fraud Crime Regulation April 19, 2026
U.S. Government Moves $177K Bitcoin Seized from Steroid Dealer Glenn Olivio to Coinbase Prime Bitcoin Crime April 12, 2026
