Browsing: Crime

Ramil Ventura Palafox Gets 20 Years Over $200M Bitcoin Ponzi Scheme

Crime February 13, 2026

Binance France Head Targeted In Botched Home Raid, Three Held

Crime February 13, 2026

New England Man Charged In Alleged Crypto Fraud After Losing Nearly $1 Million On Gambling Site

Crime February 13, 2026

Sam Bankman-Fried Requests New Trial Claiming FTX Had $16.5B Surplus in 2022

Crime February 11, 2026

SafeMoon’s Ex-CEO Jailed After $9 Million Crypto Fraud Conviction in Court

Crime February 11, 2026

Jailed FTX Founder Claims Withheld Evidence in Bid for Fresh Trial

Crime February 10, 2026

Crypto Fraud Mastermind Sentenced To 20 Years In $74M Laundering Case

Crime February 10, 2026

NBC Today Show Host’s Mother Missing in Arizona, Possible Bitcoin Ransom

Crime February 7, 2026

Nancy Guthrie Abduction Linked to Alleged Bitcoin Ransom Note to TMZ

Crime February 4, 2026

Solana-Based Step Finance Investigating $29M Treasury Wallet Hack

Crime February 1, 2026

Ethereum Uses Unclaimed DAO Hack Funds to Create $220M Security Fund

Crime January 30, 2026

US Court Jails Chinese National for Crypto Scam Targeting 174 Americans

Crime January 28, 2026

ZachXBT Links Crypto Theft to Son of US Gov’t Crypto Custody CEO

Crime January 26, 2026

French Authorities Investigate Data Breach Affecting Crypto Tax Platform

Crime January 23, 2026

CertiK Traces $63M in Tornado Cash to $282M Crypto Wallet Hack

Crime January 19, 2026

South Korea Cracks Down on $101.7M Crypto Fraud Ring in Major Bust

Crime January 19, 2026

Hacker Steals $282M in Bitcoin and Litecoin And Swaps For Monero

Crime January 18, 2026

Crypto Projects Hit By Major Hacks Struggle To Recover And Rebuild Trust

Crime January 18, 2026

Nexo Hit With $500,000 Penalty as California Cracks Down on Crypto Lending

Crime January 16, 2026

New York Prosecutor Calls for Tougher Regulations on Crypto Kiosks and ATMs

Crime January 15, 2026

New Louisiana Law Curbs Bitcoin ATM Scams Targeting the Elderly

Crime January 10, 2026