Browsing: Crime

Samourai Wallet Co-founder Keonne Rodriguez Documents First Day in Prison

Crime December 25, 2025

Circle Strengthens Risk Mitigation with New Measures Against Stablecoin Fraud

Crime December 25, 2025

Indian Authorities Uncover Multi-State Crypto Fraud Scheme Running Since 2015

Crime December 25, 2025

CircleMetals Launch Fraud: Fake Tokenized Metals and Rewards Exposed

Crime December 25, 2025

Mt. Gox Hacker Wallet Sells $2,300 Bitcoin in Unnoticed Transaction

Crime December 24, 2025

Dubai Court Orders Woman to Pay Dh4.3 Million in Fake Crypto Scam

Crime December 24, 2025

Gnosis Executes Hard Fork to Secure Funds Lost in November Balancer Hack

Crime December 23, 2025

Coinbase Joins Brooklyn DA To Crack Down On Crypto Scammers Targeting Users

Crime December 21, 2025

Sam Bankman-Fried Gives Legal Advice In Prison, Drawing Media Attention

Crime December 21, 2025

User Sends $50 Million USDT To Fake Wallet In Copy-Paste Scam Incident

Crime December 21, 2025

Ireland Hits Coinbase with €21.5M Fine After €173B in Unmonitored Crypto Transactions

Crime December 19, 2025

Ethereum Whale’s Wallet Drained of $27 Million After Private Key Leak

Crime December 18, 2025

Newsom’s New Website Calls Out Trump’s Ties to Convicted Crypto Figures

Crime December 18, 2025

Drug Peddling Ring Exposed by Pune Police Involving Thailand and Bhutan

Crime December 18, 2025

Trump Eyes Clemency for Samourai Wallet Founder Sentenced to 5 Years

Crime December 16, 2025

Aevo Shuts Ribbon Vaults After $2.7 Million Oracle Manipulation Exploit

Crime December 15, 2025

Tether Makes a Bold Bid to Acquire Juventus and Invest €1 Billion

Crime December 12, 2025

Upbit Hack Puts Binance’s Response to Emergency Freeze Requests at Risk

Crime December 12, 2025

Terraform Founder Do Kwon Sentenced to 15 Years After $40 Billion Crypto Collapse

Crime December 11, 2025

South Korea’s Upbit to Secure 99% of Assets in Cold Storage After Hack

Crime December 10, 2025

U.S. Prosecutors Seek 12-Year Sentence for Terraform Labs Founder Do Kwon

Crime December 5, 2025