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Crime News

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Crypto scammers allegedly tried to bribe X employees for account reinstatement

Crypto scammers allegedly tried to bribe X employees for account reinstatement

September 19, 2025, 2:28PM EDT • Regulation
Bitcoin trading firm CEO pleads guilty to $200 million Ponzi scheme, faces up to 40 years in prison

Bitcoin trading firm CEO pleads guilty to $200 million Ponzi scheme, faces up to 40 years in prison

September 18, 2025, 7:07AM EDT • Regulation
‘The Lord told us to’: Denver pastor and wife found liable for $3.3 million crypto fraud scheme

‘The Lord told us to’: Denver pastor and wife found liable for $3.3 million crypto fraud scheme

September 17, 2025, 8:44AM EDT • Regulation
Binance in talks with DOJ over dropping independent compliance monitor: Bloomberg

Binance in talks with DOJ over dropping independent compliance monitor: Bloomberg

September 16, 2025, 2:32PM EDT • Regulation
Texas resident on the hook for $12.5 million in creditor claims after running a crypto 'Ponzi scheme'

Texas resident on the hook for $12.5 million in creditor claims after running a crypto 'Ponzi scheme'

September 10, 2025, 3:23PM EDT • Regulation
California man sentenced to over four years for laundering $37 million in stolen crypto

California man sentenced to over four years for laundering $37 million in stolen crypto

September 9, 2025, 3:29AM EDT • Regulation
OFAC sanctions entities tied to crypto scams in Myanmar and Cambodia

OFAC sanctions entities tied to crypto scams in Myanmar and Cambodia

September 9, 2025, 2:35AM EDT • Regulation
14 sentenced to life imprisonment in Indian bitcoin extortion case, including 11 police officers

14 sentenced to life imprisonment in Indian bitcoin extortion case, including 11 police officers

August 30, 2025, 5:02PM EDT • Regulation
Chainalysis, Tether, Binance, and OKX help law enforcement freeze nearly $50 million in 'pig butchering' scam funds

Chainalysis, Tether, Binance, and OKX help law enforcement freeze nearly $50 million in 'pig butchering' scam funds

August 28, 2025, 9:51AM EDT • Regulation
Solana Policy Institute donates $500,000 to Tornado Cash developers' legal defense

Solana Policy Institute donates $500,000 to Tornado Cash developers' legal defense

August 28, 2025, 7:15AM EDT • Regulation
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