NY Attorney General Freezes $2.2M in Cryptocurrency from Job Scam Operation Crime Regulation January 13, 2025
DOJ Receives Court Approval to Sell $6.5 Billion in Bitcoin from Silk Road Seizure Bitcoin Crime January 9, 2025
“Crypto Genius” Dutch Law Student Arrested in €4.5 Million Cryptocurrency Investment Fraud Crime January 9, 2025
Developer in “Undead Apes” NFT Fraud Case Dies by Suicide While Awaiting Sentencing Crime NFTs January 7, 2025
Craig Wright Faces 12-Month Suspended Sentence for Contempt in Satoshi Claims Crime December 20, 2024
U.S. Treasury Sanctions Two Individuals Linked to North Korean Crypto Laundering Crime December 18, 2024
Former Pastor Charged in $5.9 Million Cryptocurrency Scam Targeting Church Communities Crime December 12, 2024
Former Gaming Professional Allegedly Behind Major Memecoin Fraud Scheme Crime Memes November 28, 2024
Mexican Authorities Investigate Crypto Trading Bot Operation After Mass Complaints Crime November 18, 2024
