The so-called 'Crypto Godfather' alongside his former partner are finally held accountable in a high-stakes multi-million dollar fraud courtroom drama Crime March 5, 2025
In Australia's legal sector, the brother of Olympic breakdancer Raygun finds himself entangled in accusations of crypto-related fraud Crime March 5, 2025
A treasure trove of groundbreaking new evidence brought forth by US prosecutors has resulted in the delay of Do Kwon’s court proceedings Crime March 5, 2025
North Korean cyber operatives have pulled off a major heist, successfully transferring $280 million pilfered from Bybit Crime Regulation March 4, 2025
In the UK, justice is served with a four-year prison sentence handed to the pioneer operator of an illegal cryptocurrency ATM Crime March 3, 2025
An elaborate text message scam has been thwarted, leading to the recovery of $8.2 million in cryptocurrency by federal authorities Crime March 3, 2025
Deep structural changes are underway at Thorchain Network due to the disruptive activities of North Korean hacker groups Crime Regulation February 28, 2025
A Russian cybercriminal syndicate, employing deceitful job interviews and the ‘GrassCall’ app, siphons off digital currency from crypto wallets Crime Security February 27, 2025
The 'TraderTraitor' operation has unraveled, with the FBI attributing an enormous $1.4 billion Bybit crypto theft to North Korean hackers Crime February 27, 2025
The apprehension and extradition of Gotbit’s founder from Portugal to the US marks a significant milestone in ongoing crypto fraud investigations Crime February 27, 2025
In a bold move, the CEO of Bybit has announced up to $140 million in bounties to incentivize the recovery of lost funds Crime February 26, 2025
$31 million stolen in the Uranium Finance breach has been retrieved in a cooperative effort to counteract cybercrime Crime February 25, 2025
Bankman-Fried’s reemergence on social media after two years instigates a fleeting spike in FTT’s market value Analysis Crime February 25, 2025
Amidst an unfolding North Korean laundering scheme, Bybit initiates efforts to reclaim losses from its prolific $1.46 billion hack Crime Exchanges February 24, 2025
The founder of Silk Road, granted clemency, steps into the limelight rallying support for Ver’s contentious tax case Crime February 21, 2025
Indian enforcement agencies carry out a massive seizure, impounding $190 million tied to BitConnect’s crypto assets Crime February 19, 2025
In a landmark sweep, Indian authorities have commandeered $198 million in cryptocurrency linked to the infamous Bitconnect escapade Crime February 17, 2025
A shocking admission of guilt by HashFlare’s operators reveals a staggering $577 million fraud in cryptocurrency mining Crime February 14, 2025
Chainalysis highlights an alarming 40% rise in proceeds from deceitful ‘pig butchering’ crypto scams AI Crime February 14, 2025
An explosive revelation in Malaysia uncovers the depths of yet another unlawful Bitcoin extraction operation Bitcoin Crime Mining February 13, 2025
