Crime
Czech Police Target Billion-Dollar Bitcoin Case in Money Laundering, Drug Probe
The Czech Republic’s National Centre Against Organized Crime (NCOZ) has intensified its investigation into a billion-crown bitcoin donation to the...
FBI Warns of Surge in Fake Lawyers Targeting Crypto Scam Victims
The Federal Bureau of Investigation has sounded the alarm over a fast-spreading fraud tactic in which con artists pose as...
Tron, Tether, TRM Labs Freeze $250M in Illicit Crypto, Expand Crime-Fighting Alliance with Binance
Tron, Tether, and blockchain intelligence firm TRM Labs say their joint financial crime unit has blocked over $250 million in...
HashFlare Founders Avoid Further Prison Time in $577M Ponzi Case
The two Estonian men behind one of the largest crypto-related fraud cases in U.S. history have avoided additional prison sentences...
Ethereum Developer Federico Carrone Released After 24-Hour Detention in Turkey Over Alleged Network ‘Misuse’
An Argentine Ethereum developer known online as “Fede’s Intern” was detained in Izmir, Turkey, after authorities accused him of helping...
Ethereum Developer Detained in Turkey Over Alleged Network ‘Misuse’
An Argentine Ethereum developer known online as “Fede’s Intern” was detained in Izmir, Turkey, after authorities accused him of helping...
CZ Moves to Dismiss $1.76B FTX Clawback Suit
Former Binance CEO Changpeng “CZ” Zhao has filed a motion in the U.S. Bankruptcy Court for the District of Delaware...
India’s Enforcement Directorate Raids 11 Locations in $29M Global Crypto Fraud Probe
India’s Enforcement Directorate (ED) has raided 11 locations across several cities, including Delhi, as part of an investigation into a...
Bitsonic CEO Gets Sentence Extension for Fraud Involving Exchange Token BSC
Shin Jinwook, the CEO of defunct South Korean crypto exchange Bitsonic, has received an extension to his existing seven-year prison...
North Korean Hackers Infiltrate Crypto Firms Using Fake Job Scams, Steal Millions in Digital Assets
North Korean threat actors are ramping up a sophisticated campaign of cyber theft targeting the cryptocurrency industry, using fake identities...
