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Crime News

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DOJ charges Robinhood former engineers with front-running crypto listings on Hyperliquid

DOJ charges Robinhood former engineers with front-running crypto listings on Hyperliquid

September 15, 2026, 1:49PM EDT • Regulation
A 22 year-old crypto ringleader pleads guilty to $245 million racketeering scheme

A 22 year-old crypto ringleader pleads guilty to $245 million racketeering scheme

September 8, 2026, 3:16PM EDT • Regulation
Polish prosecutors charge fifth suspect in Zondacrypto probe involving around $100 million in estimated losses

Polish prosecutors charge fifth suspect in Zondacrypto probe involving around $100 million in estimated losses

September 8, 2026, 6:37AM EDT • Regulation
Polish Olympic Committee president detained in Zondacrypto bribery probe

Polish Olympic Committee president detained in Zondacrypto bribery probe

August 27, 2026, 2:22PM EDT • Regulation
Las Vegas businessman faces 280 years in prison after $24 million crypto fraud conviction

Las Vegas businessman faces 280 years in prison after $24 million crypto fraud conviction

August 25, 2026, 3:52AM EDT • Regulation
San Francisco-based gaming founder convicted of operating fraudulent crypto trading fund

San Francisco-based gaming founder convicted of operating fraudulent crypto trading fund

August 24, 2026, 10:06PM EDT • Regulation
'The Crypto Program' promoter deported from Fiji over alleged $165 million Ponzi scheme

'The Crypto Program' promoter deported from Fiji over alleged $165 million Ponzi scheme

August 18, 2026, 6:48AM EDT • Regulation
French tax breach exposes nearly 678,000 people as crypto wrench attacks pile up

French tax breach exposes nearly 678,000 people as crypto wrench attacks pile up

August 14, 2026, 3:06PM EDT • Ecosystems
More than $30 million stolen in violent crypto attacks in 2026 as France emerges as 'wrench attack' hotspot: Chainalysis

More than $30 million stolen in violent crypto attacks in 2026 as France emerges as 'wrench attack' hotspot: Chainalysis

August 6, 2026, 8:00AM EDT • Regulation
NFT founder accused of using millions from investor funds to finance DJ hobby, gambling

NFT founder accused of using millions from investor funds to finance DJ hobby, gambling

August 5, 2026, 12:16PM EDT • Regulation
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