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Home/News/Crime

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Man sentenced to 20 years for role in $74 million crypto investment fraud

Man sentenced to 20 years for role in $74 million crypto investment fraud

February 10, 2026, 5:45AM EST • Regulation
French police arrest six after botched crypto ransom attempt in magistrate kidnapping: AFP

French police arrest six after botched crypto ransom attempt in magistrate kidnapping: AFP

February 9, 2026, 4:09AM EST • Regulation
Teens face felony charges after 600-mile drive to allegedly attempt a $66 million crypto robbery: reports

Teens face felony charges after 600-mile drive to allegedly attempt a $66 million crypto robbery: reports

February 7, 2026, 2:52PM EST • Ecosystems
South Korean crypto CEO gets 3-year prison term in market manipulation case: report

South Korean crypto CEO gets 3-year prison term in market manipulation case: report

February 4, 2026, 4:38AM EST • Regulation
Incognito Market founder sentenced to 30 years for crypto-based dark web drug market

Incognito Market founder sentenced to 30 years for crypto-based dark web drug market

February 4, 2026, 3:06AM EST • Regulation
BitRiver parent enters bankruptcy monitoring as CEO placed under house arrest: report

BitRiver parent enters bankruptcy monitoring as CEO placed under house arrest: report

February 2, 2026, 6:44AM EST • Business
US DOJ finalizes $400 million forfeiture tied to Helix darknet crypto mixer

US DOJ finalizes $400 million forfeiture tied to Helix darknet crypto mixer

January 29, 2026, 10:55PM EST • Regulation
Illicit actors capture nearly 3% of crypto liquidity in 2025: TRM

Illicit actors capture nearly 3% of crypto liquidity in 2025: TRM

January 28, 2026, 12:46PM EST • Regulation
Man sentenced to nearly four years in prison for his role in $37 million crypto laundering scam

Man sentenced to nearly four years in prison for his role in $37 million crypto laundering scam

January 27, 2026, 5:50PM EST • Regulation
FBI arrests ex-Olympian accused of running crypto-enabled cocaine empire

FBI arrests ex-Olympian accused of running crypto-enabled cocaine empire

January 23, 2026, 1:06PM EST • Ecosystems
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