Browsing: Crime

Goliath Ventures CEO Pleads Guilty in $400M Crypto Fraud Case

Crime July 1, 2026

South Korea Refers Crypto Whale Pump-and-Dump Cases to Prosecutors

Crime July 1, 2026

FBI Urges OneCoin Victims to Apply for DOJ Compensation Before Deadline

Crime June 26, 2026

Polish Crypto Raid: FBI-Backed Arrests Hit Alleged SIM-Swap Gang Behind Millions in Theft

Crime June 25, 2026

CFTC Bans Ex-Celsius CEO Alexander Mashinsky From Trading and Registration

Crime June 18, 2026

Garcia Brothers Plead Guilty in $8M Minnesota Crypto Robbery Case

Crime June 18, 2026

Australia High Court Backs ASIC in Block Earner Licence Dispute

Crime June 17, 2026

US DOJ Charges Two Alleged AudiA6 Operators Over $389M Crypto Laundering Network

Crime June 11, 2026

Bithumb CEO Lee Jae-won Booked as Bribery Suspect in South Korea Probe

Crime June 11, 2026

Humanity Protocol Confirms $36M H Token Theft Across Ethereum and BSC

Crime June 9, 2026

Sam Bankman-Fried Officially Files Presidential Pardon Request With Trump Administration

Crime June 8, 2026

Radiant Capital Halts Growth Plans Following $50M Security Breach

Crime June 2, 2026

Aave Tightens DeFi Risk Checks After LayerZero rsETH Exploit Losses

Crime June 1, 2026

Ghana Ex-President-Linked CWU Token Faces Rug Pull Claims After Insider Sales

Crime May 27, 2026

South Korea Charges CATFI Meme Coin Group in First DEX Rug Pull Case 

Crime May 27, 2026

Kelp DAO Completes rsETH Recovery After $293M Exploit Linked to Lazarus Group

Crime May 26, 2026

Missouri Sues CoinFlip Over Crypto ATM Scam Losses and High Fees

Crime May 21, 2026

US Treasury Sanctions Sinaloa Cartel Crypto Network Over Fentanyl Trade

Crime May 21, 2026

Drift Protocol Says Insurance Fund Deposits Remain Safe After $280M Exploit

Crime May 20, 2026

How Did Echo Protocol Suffer $76M eBTC Minting Exploit on Monad

Crime May 19, 2026

Crypto Trader Sentenced to 9 Years Over $10M Bitcoin Ponzi Scheme

Crime May 19, 2026