Browsing: Crime

Elderly Americans Hit Hardest as Crypto Fraud Reaches $9.3 Billion in 2024

Crime April 24, 2025

Lambos & Lies: SEC Files Charges in $200 Million PGI Global Crypto Trading Fraud Case

Crime April 23, 2025

UK Minister Lucy Powell’s X Account Hacked to Promote “House of Commons Coin” Scam

Crime April 16, 2025

ZKsync Admin Wallet Hack Drains $5M in Tokens from Airdrop Contract

Crime April 15, 2025

Phantom Wallet Hit With Lawsuit After $500K Meme Coin Theft Exposes Security Concerns

Crime April 15, 2025

KiloEx DEX Loses $7.5 Million in Cross-Chain Price Oracle Exploit

Crime April 15, 2025

“Mentor and Close Friend”: TRON’s Justin Sun Defends CZ After Wall Street Journal Reports of DOJ Testimony Deal

Crime April 14, 2025

Pennsylvania Man Pleads Guilty to $13 Million CryptoPunks NFT Tax Evasion

Crime April 14, 2025

UK Police and Gowling WLG Launch Digital Asset Recovery Program for Fraud Victims

Crime April 14, 2025

Former Nate CEO Charged with Fraud: ‘AI’ Shopping App Actually Powered by Humans

AI April 11, 2025

“Free Pass to Money Launderers”: Democrat Senators Attack DOJ’s Crypto Cuts

Crime April 11, 2025

FBI’s Year-Long Crypto Sting: Secret Takeover of an Elon Musk-Themed Crypto Laundering Empire

Crime April 9, 2025

Crypto “Pig Butchering” Scam Costs Maryland Woman $3 Million

Crime April 4, 2025

Iranian Officials Embezzle $21 Million in Crypto During Corruption Investigation

Crime March 31, 2025

SBF’s 3AM Wake-Up Call: Sam Bankman-Fried Transferred to Oklahoma Facility Following Tucker Interview

Crime March 28, 2025

BitBoy Behind Bars: Crypto Influencer Arrested in Florida After Revealing Warrant on Social Media

Crime March 26, 2025

South Korean Prosecutors Raid Bithumb Over Alleged $2.3 Million Corporate Fund Misuse

Crime March 21, 2025

Australian Federal Police Identify 130 Victims of Binance Impersonation Scam

Crime March 20, 2025

Stocks, Crypto & Luxury Cars: Netflix Filmmaker Charged with Misusing $11 Million Production Funds

Crime March 19, 2025

LIBRA Cryptocurrency Scandal: Creator Faces International Arrest Warrant Request

Crime March 13, 2025

Crypto Money Laundering: FBI Offers $10 Million Reward for Capture of Former Olympian Drug Kingpin

Crime March 7, 2025