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April 4, 2024

OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme

February 1, 2024

Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges

One of the men behind BTC-e, a now-defunct crypto exchange once popular… More...

January 29, 2024

HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO

HyperVerse was a nearly $2 billion fraudulent crypto investment… More...

November 16, 2023

FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto

Three men duped New York-area banks into shelling out more than $10… More...

November 14, 2023

‘Mutant Ape Planet’ NFT Developer Pleaded Guilty in $3M Fraud

The developer behind the Mutant Ape Planet non-fungible token (NFT)… More...

October 15, 2023

Sam Bankman-Fried requests long-acting Adderall to focus during trial

Lawyers for the FTX founder have asked if he can take long-release … More...

June 23, 2023

CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam

The Commodity Futures Trading Commission (CFTC) has filed an enforcement… More...

March 24, 2023

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

According to a report published by AFP, Do Kwon, CEO of Terraform Labs,… More...

February 16, 2023

Wyoming lawmakers pass bill to prevent forced disclosure of private keys

If Wyoming Governor Mark Gordon signs the bill, from July 1 individuals… More...

October 24, 2022

Criminal use of crypto an ‘emerging threat’ — Australian police

Law enforcement will need to “continually evolve” in order to keep… More...

August 3, 2022

Victorian police to get ‘greater power’ to seize crypto assets from criminals

The new bill will also compel cryptocurrency exchanges to hand over… More...

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