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Home/News/Crime

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US authorities seize $31 million in crypto linked to 2021 Uranium Finance hack

US authorities seize $31 million in crypto linked to 2021 Uranium Finance hack

February 25, 2025, 12:46AM EST • Regulation
DOJ reaches $500 million settlement with OKX affiliate over unlicensed money transmitting business

DOJ reaches $500 million settlement with OKX affiliate over unlicensed money transmitting business

February 24, 2025, 4:36PM EST • Business
Sam Bankman-Fried flatters Trump, flips on Biden while asking for pardon in first interview from prison

Sam Bankman-Fried flatters Trump, flips on Biden while asking for pardon in first interview from prison

February 20, 2025, 5:43PM EST • Markets
Ross Ulbricht, Silk Road founder pardoned by Trump, calls to 'free' early Bitcoin evangelist Roger Ver

Ross Ulbricht, Silk Road founder pardoned by Trump, calls to 'free' early Bitcoin evangelist Roger Ver

February 20, 2025, 3:13PM EST • Markets
Argentinian President Javier Milei charged with fraud over $LIBRA token scandal: AP

Argentinian President Javier Milei charged with fraud over $LIBRA token scandal: AP

February 16, 2025, 5:47PM EST • Regulation
DPN3, the CluCoin and Goobers NFTs founder who gambled away investor funds, sentenced to 27 months in prison

DPN3, the CluCoin and Goobers NFTs founder who gambled away investor funds, sentenced to 27 months in prison

February 14, 2025, 6:52PM EST • Markets
Las Vegas man indicted for obtaining $24 million from at least 400 investors in alleged crypto Ponzi scheme

Las Vegas man indicted for obtaining $24 million from at least 400 investors in alleged crypto Ponzi scheme

February 14, 2025, 3:56PM EST • Regulation
HashFlare cloud mining operators plead guilty to $577 million crypto fraud following FBI investigation

HashFlare cloud mining operators plead guilty to $577 million crypto fraud following FBI investigation

February 14, 2025, 5:46AM EST • Regulation
Funds lost in pig butchering crypto scams soared 40% in 2024: Chainalysis

Funds lost in pig butchering crypto scams soared 40% in 2024: Chainalysis

February 14, 2025, 3:07AM EST • Regulation
President Trump swaps BTC-e operator convicted of money laundering, Alexander Vinnik, in prisoner exchange with Russia

President Trump swaps BTC-e operator convicted of money laundering, Alexander Vinnik, in prisoner exchange with Russia

February 12, 2025, 12:00PM EST • Regulation
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