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Home/News/Crime

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International operation busts crypto fraud network that laundered more than $815 million

International operation busts crypto fraud network that laundered more than $815 million

December 5, 2025, 5:36AM EST • Regulation
Police arrest two Ukrainian men after Vienna killing linked to crypto wallet theft

Police arrest two Ukrainian men after Vienna killing linked to crypto wallet theft

December 4, 2025, 6:21AM EST • Regulation
Investigating DeFi hacks with ‘Code is Law’ director and Wildcat Finance co-founder Laurence Day

Investigating DeFi hacks with ‘Code is Law’ director and Wildcat Finance co-founder Laurence Day

December 2, 2025, 11:44PM EST • The Crypto Beat • Video
Do Kwon requests 5-year prison term cap in $40 billion Terra fraud case

Do Kwon requests 5-year prison term cap in $40 billion Terra fraud case

November 27, 2025, 10:14PM EST • Business
Argentina's Milei provided 'essential collaboration' for Libra project, congressional report finds

Argentina's Milei provided 'essential collaboration' for Libra project, congressional report finds

November 20, 2025, 3:10PM EST • Regulation
British fraud office arrests two men accused of $28 million Basis Markets rug pull

British fraud office arrests two men accused of $28 million Basis Markets rug pull

November 20, 2025, 12:45PM EST • Regulation
Samourai Wallet co-founder William Lonergan Hill sentenced to four years in crypto mixing service case

Samourai Wallet co-founder William Lonergan Hill sentenced to four years in crypto mixing service case

November 19, 2025, 6:24PM EST • Regulation
Crypto ATM operating company and CEO charged in alleged $10 million money laundering scheme

Crypto ATM operating company and CEO charged in alleged $10 million money laundering scheme

November 18, 2025, 1:09PM EST • Regulation
Man behind Barack Obama and Jeff Bezos Twitter hacks to repay over $5 million in stolen bitcoin

Man behind Barack Obama and Jeff Bezos Twitter hacks to repay over $5 million in stolen bitcoin

November 17, 2025, 5:15PM EST • Regulation
DOJ says US citizens helped North Korean IT workers infiltrate 136 companies

DOJ says US citizens helped North Korean IT workers infiltrate 136 companies

November 15, 2025, 5:40PM EST • Regulation
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