Browsing: Crime

Argentina Opposition Launches Investigation Into $LIBRA Crypto Scandal

Crime August 29, 2025

Tether and Binance Help Freeze $47M in USDT Linked to Crypto Scams

Crime August 29, 2025

Dubai Tycoon Abu Sabah Faces Dh150 Million Fine for Bitcoin Money Laundering

Crime August 29, 2025

Solana Policy Institute Donates $500K to Tornado Cash Devs Amid Legal Storm

Crime August 28, 2025

French Police Rescue Kidnapped Crypto Trader After Strangulation Incident

Crime August 28, 2025

ZachXBT Accuses Crypto.com of Concealing Large Security Breach

Crime August 28, 2025

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