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Home/News/Crime

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South Korea arrests 215 individuals in $232 million crypto fraud scheme

South Korea arrests 215 individuals in $232 million crypto fraud scheme

November 13, 2024, 5:31AM EST • Regulation
China and St. Kitts and Nevis dual citizen pleads guilty in $73 million 'pig butchering' crypto scam

China and St. Kitts and Nevis dual citizen pleads guilty in $73 million 'pig butchering' crypto scam

November 13, 2024, 5:11AM EST • Regulation
US seeks to recover crypto linked to Sam Bankman-Fried’s alleged China bribe

US seeks to recover crypto linked to Sam Bankman-Fried’s alleged China bribe

November 13, 2024, 1:06AM EST • Business
Crypto firm WonderFi's CEO kidnapped then released after paying $1 million ransom: report

Crypto firm WonderFi's CEO kidnapped then released after paying $1 million ransom: report

November 7, 2024, 2:37PM EST • Regulation
FTX co-founder Gary Wang seeks to avoid prison time ahead of sentencing

FTX co-founder Gary Wang seeks to avoid prison time ahead of sentencing

November 6, 2024, 6:16PM EST • Regulation
DWF Labs considering legal action against former partner Eugene Ng over drink spiking allegations

DWF Labs considering legal action against former partner Eugene Ng over drink spiking allegations

November 1, 2024, 4:12PM EDT • Business
Former FTX exec Nishad Singh avoids prison time after cooperating with authorities in crypto exchange collapse: reports

Former FTX exec Nishad Singh avoids prison time after cooperating with authorities in crypto exchange collapse: reports

October 30, 2024, 4:17PM EDT • Business
Prosecutors expected to offer plea deal to alleged SEC hacker who falsely said Bitcoin ETFs were approved

Prosecutors expected to offer plea deal to alleged SEC hacker who falsely said Bitcoin ETFs were approved

October 25, 2024, 12:36PM EDT • Regulation
US sentences man to 5 years in prison for $20 million crypto fraud involving fake Coinbase website

US sentences man to 5 years in prison for $20 million crypto fraud involving fake Coinbase website

October 18, 2024, 5:37AM EDT • Regulation
FBI arrests Alabama man behind SEC social media hack and phony spot bitcoin ETF post

FBI arrests Alabama man behind SEC social media hack and phony spot bitcoin ETF post

October 17, 2024, 11:52AM EDT • Regulation
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