Browsing: Crime

Terra Founder Do Kwon Expected to Change Not Guilty Plea in US Fraud Case

Crime August 12, 2025

Tornado Cash Developer Convicted of Operating Unlicensed Money Service

Crime Regulation August 7, 2025

Tornado Cash Co-Founder Goes Down for $1B Crypto Crime Ring

Crime August 7, 2025

India’s ED Freezes ₹42.8 Crore in Crypto Fraud Crackdown on Chirag Tomar

Crime August 6, 2025

CHAIN/SAW Faces Heat After $25M NFT Collapse Sparks Legal Threats

Crime NFTs August 5, 2025

$44M Coindcx Crypto Theft Traced, Engineer Detained

Crime Finance July 31, 2025

Tether Freezes $1.6M in USDT Linked to Gaza Terror Network

Crime Finance July 24, 2025

New Hungarian Law Makes Using Unlicensed Crypto Exchanges a Criminal Offense

Crime Regulation July 15, 2025

FCA Jails Two for £1.5M Fake Crypto Investment Scam

Crime July 8, 2025

DOJ Tracks $40K of $250K Stolen in Crypto Scam Linked to Trump Fundraiser

Crime July 3, 2025

Two NYPD Officers Linked to $30 Million Crypto Trader Abduction Case

Crime May 30, 2025

Crypto Investor Arrested for Bitcoin Kidnapping and Torture in NYC

Crime May 26, 2025

American Tourist Loses $123,000 in Crypto to Fake Uber Driver in London

Crime May 23, 2025

Former SafeMoon CEO Convicted of Crypto Fraud and Money Laundering

Crime May 22, 2025

SEC Files Fraud Charges Against Unicoin for $110 Million Crypto Scheme

Crime Regulation May 21, 2025

Australian Authorities Seize $2.5M in Bitcoin Linked to 2013 Crypto Exchange Hack

Bitcoin Crime May 19, 2025

Crypto Scammers’ Paradise Lost: How Telegram Took Down a $27B Black Market

Crime May 15, 2025

Crypto Exchange Founder’s Family Escapes Kidnapping Attempt in Paris

Crime May 14, 2025

Florida Teens Charged in $4 Million Cryptocurrency Theft After Desert Kidnapping

Crime May 12, 2025

LockBit Ransomware Gang Hacked: 60,000 Bitcoin Addresses and Victim Negotiations Exposed

Crime May 8, 2025