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Crime News

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SEC charges founders of $1.7 billion HyperFund scheme with fraud

SEC charges founders of $1.7 billion HyperFund scheme with fraud

January 29, 2024, 7:20PM EST • Regulation
Taiwan prosecutors seek detention of ACE Exchange head in widening fraud probe

Taiwan prosecutors seek detention of ACE Exchange head in widening fraud probe

January 24, 2024, 2:33AM EST • Regulation
Mailer Lite hacker impersonates crypto firms, draining $600,000 with phishing emails

Mailer Lite hacker impersonates crypto firms, draining $600,000 with phishing emails

January 23, 2024, 5:02PM EST • Ecosystems
Coinbase urges US Treasury to reconsider bulk data reporting in proposed crypto mixing rules

Coinbase urges US Treasury to reconsider bulk data reporting in proposed crypto mixing rules

January 22, 2024, 9:31PM EST • Regulation
CFTC charges digital asset platform over 'pig butchering' scheme

CFTC charges digital asset platform over 'pig butchering' scheme

January 19, 2024, 5:04PM EST • Regulation
Former IcomTech CEO sentenced to five years in prison for his role in crypto Ponzi-like scheme

Former IcomTech CEO sentenced to five years in prison for his role in crypto Ponzi-like scheme

January 19, 2024, 4:09PM EST • Regulation
Terra founder Do Kwon asks court to delay SEC trial for personal appearance: report

Terra founder Do Kwon asks court to delay SEC trial for personal appearance: report

January 12, 2024, 2:14AM EST • Macro
CoinGecko's X account hacked, posts fraudulent token airdrop

CoinGecko's X account hacked, posts fraudulent token airdrop

January 10, 2024, 4:21PM EST • Regulation
Founder of major Taiwanese crypto exchange ACE arrested for alleged fraud: report

Founder of major Taiwanese crypto exchange ACE arrested for alleged fraud: report

January 4, 2024, 11:37AM EST • Markets
Bulgaria ends investigation into crypto lender Nexo, finding no criminal activity

Bulgaria ends investigation into crypto lender Nexo, finding no criminal activity

December 22, 2023, 3:27PM EST • Business
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