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Home/News/Crime

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MoonPay executives may have sent $250,000 to Nigerian scammer, DoJ filing suggests

MoonPay executives may have sent $250,000 to Nigerian scammer, DoJ filing suggests

July 12, 2025, 5:34PM EDT • Regulation
Convicted crypto scammer Nicholas Truglia sentenced to additional 12 years in prison for failing to pay $20 million restitution: report

Convicted crypto scammer Nicholas Truglia sentenced to additional 12 years in prison for failing to pay $20 million restitution: report

July 10, 2025, 5:11PM EDT • Regulation
Hacker drains $42 million from decentralized perpetual exchange GMX

Hacker drains $42 million from decentralized perpetual exchange GMX

July 9, 2025, 10:24AM EDT • Ecosystems
Two men charged in $650 million global fraud scheme involving foreign exchange trading and crypto

Two men charged in $650 million global fraud scheme involving foreign exchange trading and crypto

July 8, 2025, 5:56PM EDT • Regulation
U.S. Secret Service team has recovered nearly $400 million in crypto from criminals: Bloomberg

U.S. Secret Service team has recovered nearly $400 million in crypto from criminals: Bloomberg

July 5, 2025, 5:34PM EDT • Regulation
Belgian court sentences three men to 12 years each in crypto kidnapping case

Belgian court sentences three men to 12 years each in crypto kidnapping case

July 4, 2025, 8:01AM EDT • Regulation
DOJ seeks to recover crypto seized by FBI from alleged scheme impersonating Trump-Vance Inaugural Committee

DOJ seeks to recover crypto seized by FBI from alleged scheme impersonating Trump-Vance Inaugural Committee

July 3, 2025, 8:38AM EDT • Regulation
North Korean hackers use fake Zoom updates to deliver ‘NimDoor’ macOS malware targeting crypto firms

North Korean hackers use fake Zoom updates to deliver ‘NimDoor’ macOS malware targeting crypto firms

July 3, 2025, 5:52AM EDT • Regulation
OFAC sanctions Tron-based crypto address linked to Russian bulletproof hosting service provider

OFAC sanctions Tron-based crypto address linked to Russian bulletproof hosting service provider

July 2, 2025, 3:08AM EDT • Ecosystems
North Koreans posed as US citizens to steal crypto and data from American firms, DOJ says

North Koreans posed as US citizens to steal crypto and data from American firms, DOJ says

July 1, 2025, 3:21AM EDT • Regulation
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