Browsing: Crime

FCA Sends Two Men to Prison After £1.5 Million Crypto Scam

Crime July 4, 2025

Strategy Hit with Five Lawsuits Over $6 Billion Bitcoin Loss

Crime June 27, 2025

Shaquille O’Neal Pays $1.8M to Settle FTX Lawsuit Over Misleading Promotions

Crime June 13, 2025

New York Crypto Exec Faces 30 Years in $530M Fraud Case

Crime June 9, 2025

French Crypto Kidnapping Mastermind Arrested in Morocco

Crime June 5, 2025

Binance’s CZ Drops Cryptic Comment on Major Indian Bribery Case

Crime June 3, 2025

Coinbase Hid Massive Data Breach for Months Before Going Public

Crime June 3, 2025

Mystery Bitcoin Donor Sends Ross Ulbricht $31.4 Million After Prison Freedom

Bitcoin June 2, 2025

Bitcoin Ransom Case: Two Men Denied Bail in Manhattan Torture Charges

Crime June 2, 2025

FTX Begins $5B Repayments: Some Users Get 120% Payouts in Cash

Crime May 30, 2025

Cork Protocol Halts Trading After $12M wstETH Heist Hits Core Pool

Crime May 28, 2025

Cetus Protocol Offers $6 Million Bounty After $223 Million Sui Hack

Crime May 27, 2025

12 Arrests Made: Paris Crypto Kidnapping Ring Busted by French Authorities

Crime May 27, 2025

Sam Bankman-Fried Prison Term May End Sooner Than Expected

Crime May 26, 2025

NYC Crypto Kidnapper Tortured Victim for Weeks Over Bitcoin Password

Crime May 26, 2025

Mango Markets Hacker Beats Fraud Case: But Is It Really Over?

Crime May 24, 2025

SUI Hack: Cetus Offers $6M to Hacker in Bold Recovery Move

Crime May 23, 2025

Luxury Cars and Hidden Wallets: How SafeMoon’s CEO Defrauded Crypto Investors

Crime May 22, 2025

DOJ Probes $20M Coinbase Hack Attempt as Exchange Faces $400M Fallout

Crime May 19, 2025

A Group of 20-Year-Olds Stole $263M in Crypto: Spent It on Lamborghinis & Luxury Goods

Crime May 16, 2025

Investors File Lawsuit Against NFT Founder for $3 Million Bitcoin Mining Fraud

Crime May 15, 2025