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Home/News/Crime

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US court sentences Cartier descendant to 8 years in $470 million crypto laundering case

US court sentences Cartier descendant to 8 years in $470 million crypto laundering case

April 29, 2026, 3:58AM EDT • Regulation
Canada moves to ban crypto ATMs, labeling them as 'primary method' for fraud

Canada moves to ban crypto ATMs, labeling them as 'primary method' for fraud

April 29, 2026, 12:19AM EDT • Regulation
Saipan woman gets 71 months in prison for bitcoin fraud targeting senior victims

Saipan woman gets 71 months in prison for bitcoin fraud targeting senior victims

April 27, 2026, 10:59PM EDT • Regulation
Acting AG Blanche: DOJ has 'fundamentally changed the game' for developers

Acting AG Blanche: DOJ has 'fundamentally changed the game' for developers

April 27, 2026, 4:37PM EDT • Regulation
French prosecutors charge 88 individuals linked to crypto wrench attacks

French prosecutors charge 88 individuals linked to crypto wrench attacks

April 27, 2026, 5:34AM EDT • Regulation
Tennessee bans crypto ATMs statewide, joining Indiana in fraud crackdown

Tennessee bans crypto ATMs statewide, joining Indiana in fraud crackdown

April 24, 2026, 12:21PM EDT • Regulation
DOJ arrests US soldier accused of using secret intel to make Polymarket bet on Nicolás Maduro's capture

DOJ arrests US soldier accused of using secret intel to make Polymarket bet on Nicolás Maduro's capture

April 23, 2026, 6:43PM EDT • Regulation
US sanctions Cambodian senator tied to crypto scam centers as DOJ restrains $700M in broader crackdown

US sanctions Cambodian senator tied to crypto scam centers as DOJ restrains $700M in broader crackdown

April 23, 2026, 1:03PM EDT • Regulation
Individual behind $40 million government wallet theft

Individual behind $40 million government wallet theft

April 23, 2026, 7:05AM EDT • The Block • Video
SocialFi app Believe founder arrested on strangulation charges following rug pull lawsuit

SocialFi app Believe founder arrested on strangulation charges following rug pull lawsuit

April 22, 2026, 9:58PM EDT • Ecosystems
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