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4mGaming-Focused Ethereum (ETH) Sidechain Ronin Integrates Binance Pay To Enable Easier Wallet Funding
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4mMiami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
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5mU.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
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5mOver $100,000,000 in Ethereum, Shiba Inu, Chainlink and Other Crypto Assets Drained From Justin Sun-Linked Firms
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5mTerra (LUNA) Founder Do Kwon’s Extradition to the US and South Korea Approved by Montenegro Court
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5mKyber Network Crystal Dips As KyberSwap DeFi Platform Drained $46,500,000 in Ethereum, Arbitrum and Other Assets
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5mMastercard Partners With Artificial Intelligence Firm To Combat Crypto Fraud
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5m$225,000,000 in USDT Frozen by Tether Following Investigation Into International Crime Syndicate
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5mEthereum-Based Decentralized Exchange dYdX Suffers $9,000,000 Loss in an Alleged ‘Market Manipulation Attempt’
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5mJPMorgan Chase Rejects Customer After $11,000 Stolen From Bank Account, Victim Says Money ‘Almost Safer in My Pocket’
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5mUS Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto Exchanges
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5mFormer FTX Employee Sues Bankrupt Crypto Exchange Seeking $275,000 in Unpaid Bonus: Court Docs
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5m$27,000,000 in USDT Stolen by Hackers From Hot Wallet Connected to Binance Deployer: On-Chain Data
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5mBinance CEO Says Executives From a Client Were Lured Into Massive $12,500,000 Crypto Robbery Setup
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5mHackers Hit World’s Largest Bank, Forcing Financial Giant to Rely on USB Stick to Settle Trades: Report
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5mTron Founder Justin Sun Offers 5% Cut to Hacker After Poloniex Crypto Exchange Loses $125,000,000 in Cyber Heist
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5mUK Law Enforcement Works With Kraken To Recover Nearly $2,320,000 Worth of Stolen Crypto for Fraud Victims
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5mCompliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
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5mDOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme
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5mFBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
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5mSafeMoon Founders Arrested, Charged With Diverting and Misappropriating $200,000,000 in Investor Funds
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5mSam Bankman-Fried Found Guilty of Committing Billion-Dollar Fraud at FTX and Alameda Research
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5mCFTC Commissioner Says Majority of Tips in Whistleblower Program Involve Crypto
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5mSam Bankman-Fried’s Lawyers Claim Prosecution Painted Him as a ‘Monster’ in FTX Fraud Trial’s Closing Arguments
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5mDo Kwon and Terraform Labs Seek Summary Judgement in SEC Lawsuit, Citing ‘Severe Deficiencies’ in the Case
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5mProsecutors Say Sam Bankman-Fried Is ‘Guilty Beyond Reasonable Doubt’ in Closing Statements
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5m$4,500,000 in Crypto Stolen From Victims of LassPass Hack in One Day Alone: On-Chain Data
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6mSam Bankman-Fried Describes Fearing ‘Run on the Bank’ Before FTX Collapse in November of Last Year: Report
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6mFTX and Alameda Move Nearly $20,000,000 in Solana (SOL) and Other Altcoins in Just One Day: On-Chain Data
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6mSam Bankman-Fried Says Alameda Did Not Hedge After $30,000,000,000 Drop in Assets: Report
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6mUS Treasury Deputy Secretary Says Vast Majority of Terror Group Financing Does Not Come From Crypto
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6mBlockchain Analysis Firm Elliptic Says There Is ‘No Evidence’ Hamas Has Raised Significant Crypto Donations
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6mFormer FTX CEO Sam Bankman-Fried Decides To Testify in Court After Damning Testimonies From Colleagues: Report
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6mFBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report
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6mAtomic Wallet Freezes $2,000,000 on Crypto Exchanges After Hackers Steal $100,000,000 in June
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6mFantom Foundation Hacked for Over $7,000,000 Worth of Ethereum (ETH) and FTM: Report
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6mSilk Road Hacker Accidentally Showed Feds $70,000,000 Worth of Bitcoin on His Laptop Before Being Arrested: Report
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6mAn SBF Testimony Could Add ‘Decades’ to His Prison Sentence, According to Lawyer – Here’s Why
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6mEx-CEO Pleads Guilty to Defrauding Investors With ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts
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6mEx-Alameda CEO Caroline Ellison Says Sam Bankman-Fried Directed Her To Commit Crimes As Trial Enters Week Two
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6mCaroline Ellison Says Alameda Paid Massive Bribe to Chinese Officials To Unfreeze $1,000,000,000: Report
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6mFTX’s ‘Insurance Fund’ Was an Arbitrary, Made-Up Number, According to Co-Founder Gary Wang: Report
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6m$7,000,000,000 in Illicit or High-Risk Funds Laundered Through Cross-Chain Protocols: Crypto Analytics Firm
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6mAvalanche (AVAX)-Based Social Finance Platform Suffers $2,900,000 Exploit: Peckshield
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6mAlameda Tapped Billions of Dollars in FTX User Funds As Early as 2019, Says Co-Founder Gary Wang: Report
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6mCrypto Hacker Strikes Web3 Platform Galxe With Domain Attack, Appears To Have Stolen Around $200,000
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6mDOJ Seeks To Seize Two Luxury Jets Allegedly Owned by Sam Bankman-Fried As FTX Trial Enters Third Day
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6mTrio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets
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6mUS Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers
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6mSam Bankman-Fried’s Lawyers Push To Block FTX Investors and Insiders From Testifying As Jury Selection Starts