Browsing: Crime

US Appeals “Lenient” Sentences for HashFlare Founders in $577M Ponzi Case

Crime August 27, 2025

White Whale Raises $2.5M for Social Media Pressure on MEXC Over Fund Freeze

Crime August 27, 2025

Billionaire Heiress Taylor Thomson Suing Friend Over $80M Loss in Psychic-Backed Crypto

Crime August 27, 2025

Crypto Wallet Linked to Coinbase Hack Spends $8M on Solana Purchase

Crime August 25, 2025

Crypto Investor Hit by $1.54M Loss in Phishing Scam Using EIP-7702

Crime August 24, 2025

Crypto Fraud Suspect Caught in Thailand Over $50M Gold Laundering Plot

Crime August 24, 2025

Apple Addresses Zero-Day Vulnerability Threatening Crypto Wallets

Crime August 23, 2025

14 Individuals Charged in Taiwan’s $41 Million BitShine Crypto Fraud Case

Crime August 23, 2025

$91 Million in Bitcoin Stolen in Sophisticated Social Engineering Scam

Crime August 22, 2025

Palm Coast Man Sentenced to 10 Years for Role in $13M Crypto Fraud

Crime August 22, 2025

Man Arrested for Littering Turns Out to Be Fugitive in $13M Crypto Scam

Crime August 22, 2025

DOJ Shifts Stance on Crypto Developers as Retrial Looms for Roman Storm

Crime August 21, 2025

US Court Unfreezes Hayden Davis’s $58M in USDC and LIBRA Tokens

Crime August 21, 2025

Impersonating UK Police in Crypto Scam, Scammer Steals $2.8M Bitcoin from Victim

Crime August 21, 2025

Judge Orders EminiFX’s Eddy Alexandre to Pay $228 Million for Crypto Fraud

Crime August 20, 2025

$53 Million Radiant Capital Crypto Hack Now Worth $94 Million After ETH Trades

Crime August 20, 2025

Jeju City Seizes Cryptos from 49 Tax Delinquents Amid Ongoing Investigation

Crime August 18, 2025

North Korea Linked to £17m Crypto Theft That Closed UK Start-Up Lykke

Crime August 18, 2025

Crypto Fraudster Charles Parks Gets 1 Year Jail for $3.5M Cryptojacking

Crime August 18, 2025

After Monero Attack, Qubic Targets Dogecoin for Next 51% Control

Crime August 18, 2025

US Treasury Considers Digital ID Verification for DeFi to Combat Illicit Finance

Crime August 18, 2025