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Home/News/Crime

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IcomTech founder David Carmona sentenced to nearly 10 years in prison for role in 'cryptocurrency Ponzi scheme'

IcomTech founder David Carmona sentenced to nearly 10 years in prison for role in 'cryptocurrency Ponzi scheme'

October 4, 2024, 4:58PM EDT • Regulation
Australia's 'Operation Kraken' seizes over $6 million in crypto after deciphering seed phrases from organized crime wallets

Australia's 'Operation Kraken' seizes over $6 million in crypto after deciphering seed phrases from organized crime wallets

October 2, 2024, 5:56AM EDT • Regulation
Sean 'Diddy' Combs enlists same lawyer as former FTX CEO Sam Bankman-Fried

Sean 'Diddy' Combs enlists same lawyer as former FTX CEO Sam Bankman-Fried

October 1, 2024, 4:18PM EDT • Business
Cyber criminal pleads guilty to crypto theft worth over $37 million

Cyber criminal pleads guilty to crypto theft worth over $37 million

October 1, 2024, 4:05PM EDT • Regulation
Man pleads guilty to operating illegal crypto ATMs in first UK conviction of its kind

Man pleads guilty to operating illegal crypto ATMs in first UK conviction of its kind

September 30, 2024, 10:26AM EDT • Regulation
Former Alameda CEO Caroline Ellison sentenced to two years for her role in the collapse of FTX: Reports

Former Alameda CEO Caroline Ellison sentenced to two years for her role in the collapse of FTX: Reports

September 24, 2024, 4:00PM EDT • Business
SEC settles charges against TrueCoin LLC and TrustToken Inc. involving stablecoin TrueUSD

SEC settles charges against TrueCoin LLC and TrustToken Inc. involving stablecoin TrueUSD

September 24, 2024, 1:59PM EDT • Markets
California judge orders man to pay $36 million for crypto and forex fraud

California judge orders man to pay $36 million for crypto and forex fraud

September 20, 2024, 2:14PM EDT • Regulation
German authorities shut down 47 exchanges, some using crypto, to facilitate money laundering

German authorities shut down 47 exchanges, some using crypto, to facilitate money laundering

September 20, 2024, 11:53AM EDT • Regulation
Two suspects charged in $230 million cryptocurrency theft

Two suspects charged in $230 million cryptocurrency theft

September 19, 2024, 4:13PM EDT • Regulation
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