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Home/News/Crime

Crime News

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Alleged scam ZKasino gives users 72-hour window to reclaim their ETH

Alleged scam ZKasino gives users 72-hour window to reclaim their ETH

May 29, 2024, 3:07AM EDT • Ecosystems
Silk Road founder Ross Ulbricht hopeful for ‘second chance’ after Trump’s pardon promise

Silk Road founder Ross Ulbricht hopeful for ‘second chance’ after Trump’s pardon promise

May 27, 2024, 11:52AM EDT • Regulation
Coinbase, Meta, Ripple and others form ‘coalition’ to combat tech scams

Coinbase, Meta, Ripple and others form ‘coalition’ to combat tech scams

May 22, 2024, 2:32AM EDT • Ecosystems
US prosecutors say former FTX executive Ryan Salame should serve five to seven years in prison

US prosecutors say former FTX executive Ryan Salame should serve five to seven years in prison

May 22, 2024, 2:29AM EDT • Regulation
Gala Games exploiter returns $21 million taken from the $200 million exploit

Gala Games exploiter returns $21 million taken from the $200 million exploit

May 21, 2024, 12:44PM EDT • Web3
Feds nabs dark web drug marketplace transacting $80 million in cryptocurrency

Feds nabs dark web drug marketplace transacting $80 million in cryptocurrency

May 21, 2024, 11:09AM EDT • Regulation
Web3 gaming platform Gala Games loses over $200 million in potential exploit, GALA plummets 15%

Web3 gaming platform Gala Games loses over $200 million in potential exploit, GALA plummets 15%

May 20, 2024, 6:14PM EDT • Ecosystems
Prosecutors arrest two for laundering $73 million in 'pig butchering' scheme

Prosecutors arrest two for laundering $73 million in 'pig butchering' scheme

May 17, 2024, 2:25PM EDT • Regulation
After FBI investigation, crypto personality Thomas Sfraga, aka 'TJ Stone,' pleads guilty to wire fraud

After FBI investigation, crypto personality Thomas Sfraga, aka 'TJ Stone,' pleads guilty to wire fraud

May 17, 2024, 11:30AM EDT • Regulation
Pump.fun identifies $1.9 million exploiter as former employee in post mortem

Pump.fun identifies $1.9 million exploiter as former employee in post mortem

May 16, 2024, 11:11PM EDT • Regulation
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