-
6mMiami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
-
7mEthereum-Based Decentralized Exchange dYdX Suffers $9,000,000 Loss in an Alleged ‘Market Manipulation Attempt’
-
9mStanford University Says It Will Return All of Sam Bankman-Fried’s Donations: Bloomberg
-
9mFormer Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ
-
9mUS Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin
-
9mUS Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of Victims, Taking 29,420 Bitcoin
-
9mUS Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
-
1yBrit Gets Prison Time for Twitter Hack Impersonating Biden, Buffett in Bitcoin Scheme
-
1yNevada Man Faces Decades in Prison After Feds Charge Him in Alleged $45,000,000 Crypto Scheme
-
1yTerra (LUNA) Creator Do Kwon’s Bail Conditions Appealed by Prosecutors: Report
-
1ySilk Road Hacker Who Once Held Over $3,000,000,000 in BTC Sentenced to Prison by Feds 11 Years Later
-
1yFormer FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
-
1ySolana-Based Trading Platform Mango Markets Sues Crypto Trader Behind $100,000,000 Exploit
-
1yItaly and Albania Bust €15 Million Crypto Investment Scam
-
1yEmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’
-
1yUkraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
-
1yBrazilian Federal Police Move Against Alleged Transnational $800,000,000 Crypto Fraud Ring
-
1yHacker Forfeits $21,849,087 Worth of Bitcoin to Feds, Sentenced to 20 Years in Prison
-
1yCrypto Payments Firm Founder Convicted of Running $6,000,000 Fraud Scheme: DOJ
-
2yU.S. Department of Justice Charges Former OpenSea Executive in First-Ever Insider Trading Crypto Scheme
-
2yU.S. Department of Justice Charges Florida Executive Over Alleged Involvement in $62,000,000 Crypto Fraud
-
2yRussia’s Anti-Monopoly Agency Proposes Higher Electricity Rates for Home Crypto Miners
-
2yHacker Returns All Stolen Assets From $643,000,000 Crypto Heist
-
2yUK Detectives Seize USB Stick With $9.5 Million in Ethereum in Alleged Crypto Scam
-
2yMoney Laundering Bank Scheme Fetches Apartment Buildings, a Yacht, a Plane – And an Indictment in Florida
-
2yBank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze