Crime
MIT Brothers to Face Fraud Trial Over Alleged $25M Ethereum Exploit
Two brothers educated at the Massachusetts Institute of Technology will stand trial after a federal judge refused to dismiss fraud...
Pump.fun Faces Amended Class-Action Lawsuit Alleging $5.5 Billion Memecoin Scam
Pump.fun is facing intensified legal action after an amended class-action complaint filed in the Southern District of New York alleged...
Denver Pastor and Wife Indicted for $3 Million Crypto Fraud Targeting Faith-Based Investors
A Denver online pastor and his wife are facing serious legal trouble after being indicted on Tuesday for orchestrating a...
US Seeks Forfeiture of $7.1 Million in Crypto Tied to Fraudulent Oil and Gas Scheme
US prosecutors are moving to seize $7.1 million in cryptocurrency linked to an alleged oil and gas investment scam that...
Former South Korean First Lady Kim Keon-hee Under Investigation for Alleged Links to Crypto Market Manipulation Scandal
South Korean prosecutors have launched an investigation into Kim Keon-hee, the former First Lady, examining her possible connections to a...
CoinDCX Confirms Breach, Launches Full-Scale Response
India-based crypto exchange CoinDCX has confirmed a security breach involving unauthorized access to one of its wallets, but assured users...
Former Rugby Player Jailed for Running Crypto Mining Ponzi Scheme
A former semi-professional rugby player has been sentenced to 30 months in federal prison after defrauding investors out of nearly...
U.S. Launches Investigation into Brazil’s Pix Payment System Amid Rising Fintech Tensions
The United States has initiated a formal investigation into Brazil's digital trade policies, focusing on the country’s state-run Pix payment...
Former UK Crime Agency Officer Jailed for Stealing Bitcoin Seized from Silk Road 2.0
A former officer of the United Kingdom’s National Crime Agency (NCA) has been sentenced to five and a half years...
Infini Exploiter Resurfaces, Moves Millions in ETH to Cash In on Rising Prices
The hacker behind February’s massive Infini breach is back on-chain, seizing the opportunity as Ethereum prices rally. On July 17,...
