Browsing: Crime

US Treasury Freezes $130M in Iran Crypto Wallets Amid US-Iran War Tensions

Crime July 14, 2026

China Prosecutors Float Crypto Mixer Use as Money Laundering Red Flag

Crime July 13, 2026

INTERPOL Fraud Bust Arrests 5,811 as Crypto Wallet Processes $122.5M

Crime July 9, 2026

Crypto Exchange AscendEX Shuts Down After Hot Wallet Warning

Crime July 9, 2026

CFTC Charges North Carolina Man Over $14M Crypto and Futures Pool Fraud

Crime July 7, 2026

Ripple CTO Emeritus Says BONK DAO Treasury Drain Could Be Corporate Fraud

Crime July 7, 2026

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