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Home/News/Crime

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CoinDCX co-founders arrested by Indian police for alleged fraud deny wrongdoing, blame impersonation scheme: reports

CoinDCX co-founders arrested by Indian police for alleged fraud deny wrongdoing, blame impersonation scheme: reports

March 22, 2026, 3:24PM EDT • Business
FBI warns of fake tokens impersonating agency on the Tron network

FBI warns of fake tokens impersonating agency on the Tron network

March 19, 2026, 5:56PM EDT • Regulation
Former LA deputy gets 5 years in prison for aiding 'Crypto Godfather' extortion scheme

Former LA deputy gets 5 years in prison for aiding 'Crypto Godfather' extortion scheme

March 17, 2026, 2:45AM EDT • Regulation
US Secret Service, UK and Canada launch Operation Atlantic targeting crypto approval phishing scams

US Secret Service, UK and Canada launch Operation Atlantic targeting crypto approval phishing scams

March 16, 2026, 9:47AM EDT • Regulation
US sanctions DPRK IT facilitators over crypto transactions in $800 million scheme

US sanctions DPRK IT facilitators over crypto transactions in $800 million scheme

March 13, 2026, 5:06AM EDT • Regulation
Prosecutors move to block Sam Bankman-Fried's request for retrial

Prosecutors move to block Sam Bankman-Fried's request for retrial

March 12, 2026, 3:01AM EDT • Business
India arrests suspect in alleged multi-year GainBitcoin Ponzi scheme at Mumbai airport

India arrests suspect in alleged multi-year GainBitcoin Ponzi scheme at Mumbai airport

March 11, 2026, 1:11PM EDT • Regulation
Armed attackers force French couple to transfer $1 million in bitcoin during home invasion

Armed attackers force French couple to transfer $1 million in bitcoin during home invasion

March 10, 2026, 11:36AM EDT • Ecosystems
US prosecutors seek October 2026 retrial for Tornado Cash co-founder Roman Storm

US prosecutors seek October 2026 retrial for Tornado Cash co-founder Roman Storm

March 10, 2026, 12:49AM EDT • Ecosystems
SEC dismisses claims against Justin Sun and Tron Foundation, BitTorrent developer Rainberry agrees to pay $10M fine

SEC dismisses claims against Justin Sun and Tron Foundation, BitTorrent developer Rainberry agrees to pay $10M fine

March 5, 2026, 5:05PM EST • Regulation
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