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Home/News/Crime

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US moves to recover $2.5 million worth of crypto lost to pig butchering schemes

US moves to recover $2.5 million worth of crypto lost to pig butchering schemes

July 17, 2024, 1:14PM EDT • Regulation
German government's bitcoin selloff nets $2.9 billion as film piracy case marches on

German government's bitcoin selloff nets $2.9 billion as film piracy case marches on

July 17, 2024, 11:32AM EDT • Regulation
Exiled Chinese business tycoon convicted in US of $1 billion fraud scheme

Exiled Chinese business tycoon convicted in US of $1 billion fraud scheme

July 17, 2024, 3:55AM EDT • Regulation
North Korean hackers penetrate crypto companies via job postings: report

North Korean hackers penetrate crypto companies via job postings: report

July 15, 2024, 12:54PM EDT • Regulation
US lawmakers push for hostage designation in Binance exec’s detention in Nigeria

US lawmakers push for hostage designation in Binance exec’s detention in Nigeria

July 12, 2024, 2:47AM EDT • Regulation
Elliptic alleges money laundering and other crimes linked to multi-billion dollar marketplace Huione Guarantee

Elliptic alleges money laundering and other crimes linked to multi-billion dollar marketplace Huione Guarantee

July 10, 2024, 3:00AM EDT • Macro
Paxful co-founder faces 5 years in prison after guilty plea in AML case

Paxful co-founder faces 5 years in prison after guilty plea in AML case

July 9, 2024, 4:26AM EDT • Regulation
Judge sides with CFTC, deems OHM and Klima commodities in case involving crypto 'Ponzi'-like scheme

Judge sides with CFTC, deems OHM and Klima commodities in case involving crypto 'Ponzi'-like scheme

July 3, 2024, 4:30PM EDT • Regulation
Consensys acquires Wallet Guard to help protect MetaMask users against hacks and scams

Consensys acquires Wallet Guard to help protect MetaMask users against hacks and scams

July 3, 2024, 10:00AM EDT • Deals
Taiwanese singer Nine Chen sent to prosecutors over alleged fraud linked to JPEX

Taiwanese singer Nine Chen sent to prosecutors over alleged fraud linked to JPEX

June 27, 2024, 5:41AM EDT • Regulation
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