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Crime News

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Tornado Cash developer Alexey Pertsev sentenced to 64 months: report

Tornado Cash developer Alexey Pertsev sentenced to 64 months: report

May 14, 2024, 8:36AM EDT • Regulation
China busts $295 million underground bank that used crypto to convert foreign currencies

China busts $295 million underground bank that used crypto to convert foreign currencies

May 13, 2024, 3:31AM EDT • Regulation
Poisoning attack scammer who stole $71 million asks victim for Telegram, sends 51 ETH

Poisoning attack scammer who stole $71 million asks victim for Telegram, sends 51 ETH

May 9, 2024, 11:04AM EDT • Regulation
LockBit ringleader unmasked, charged by US authorities

LockBit ringleader unmasked, charged by US authorities

May 7, 2024, 3:55PM EDT • Regulation
Dutch authorities arrest ZKasino team member amid rug pull allegations

Dutch authorities arrest ZKasino team member amid rug pull allegations

May 3, 2024, 6:08AM EDT • Regulation
Manhattan man charged with wire fraud in alleged crypto-related $43 million Ponzi scheme

Manhattan man charged with wire fraud in alleged crypto-related $43 million Ponzi scheme

May 2, 2024, 5:00AM EDT • Regulation
Early bitcoin investor Roger Ver arrested, charged with alleged tax fraud

Early bitcoin investor Roger Ver arrested, charged with alleged tax fraud

April 30, 2024, 2:53PM EDT • Regulation
Sens. Warren and Cassidy pen letters to DOJ warning of crypto's use in trading of child sexual abuse material

Sens. Warren and Cassidy pen letters to DOJ warning of crypto's use in trading of child sexual abuse material

April 26, 2024, 11:08AM EDT • Regulation
US DOJ seeks 36 months’ imprisonment for Binance founder Changpeng Zhao

US DOJ seeks 36 months’ imprisonment for Binance founder Changpeng Zhao

April 24, 2024, 2:14AM EDT • Business
Big Brain says it never invested in ZKasino following scam allegations

Big Brain says it never invested in ZKasino following scam allegations

April 22, 2024, 2:21AM EDT • Business
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