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Home/News/Crime

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Tornado Cash developer Alexey Pertsev gets nod for conditional release from prison to work on appeal

Tornado Cash developer Alexey Pertsev gets nod for conditional release from prison to work on appeal

February 7, 2025, 1:03AM EST • Regulation
Ex-Celsius CEO Alex Mashinsky seeks delayed prison sentencing

Ex-Celsius CEO Alex Mashinsky seeks delayed prison sentencing

February 6, 2025, 11:31AM EST • Business
Ransomware extortion drops 35% in 2024 amid crypto exchange crackdowns and increasing refusal to pay: Chainalysis

Ransomware extortion drops 35% in 2024 amid crypto exchange crackdowns and increasing refusal to pay: Chainalysis

February 5, 2025, 8:00AM EST • Regulation
ZachXBT claims Coinbase users lost over $65 million to social engineering scams in last two months

ZachXBT claims Coinbase users lost over $65 million to social engineering scams in last two months

February 4, 2025, 2:17AM EST • Business
Canadian charged with theft of $65 million worth of crypto from KyberSwap, Indexed Finance, remains at large

Canadian charged with theft of $65 million worth of crypto from KyberSwap, Indexed Finance, remains at large

February 3, 2025, 3:55PM EST • Regulation
Crypto gang jailed for over 76 years after kidnapping and torture in a $124,000 extortion plot

Crypto gang jailed for over 76 years after kidnapping and torture in a $124,000 extortion plot

January 31, 2025, 7:00AM EST • Regulation
Crypto exchange KuCoin pleads guilty to US charges and agrees to pay $300 million: Bloomberg

Crypto exchange KuCoin pleads guilty to US charges and agrees to pay $300 million: Bloomberg

January 27, 2025, 4:31PM EST • Business
Silk Road creator Ross Ulbricht says there's 'a lot to talk about' following Trump pardon

Silk Road creator Ross Ulbricht says there's 'a lot to talk about' following Trump pardon

January 24, 2025, 1:41AM EST • Regulation
Ledger co-founder David Balland released after kidnapping: Bloomberg

Ledger co-founder David Balland released after kidnapping: Bloomberg

January 23, 2025, 7:52AM EST • Regulation
Crypto market maker CLS Global admits to wash trading on Uniswap after FBI investigation

Crypto market maker CLS Global admits to wash trading on Uniswap after FBI investigation

January 22, 2025, 1:16AM EST • Regulation
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