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Home/News/Crime

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Victim loses over $71 million worth of WBTC in purported 'address poisoning' attack

Victim loses over $71 million worth of WBTC in purported 'address poisoning' attack

May 3, 2024, 11:43AM EDT • Markets
Dutch authorities arrest ZKasino team member amid rug pull allegations

Dutch authorities arrest ZKasino team member amid rug pull allegations

May 3, 2024, 6:08AM EDT • Regulation
Manhattan man charged with wire fraud in alleged crypto-related $43 million Ponzi scheme

Manhattan man charged with wire fraud in alleged crypto-related $43 million Ponzi scheme

May 2, 2024, 5:00AM EDT • Regulation
Early bitcoin investor Roger Ver arrested, charged with alleged tax fraud

Early bitcoin investor Roger Ver arrested, charged with alleged tax fraud

April 30, 2024, 2:53PM EDT • Regulation
Sens. Warren and Cassidy pen letters to DOJ warning of crypto's use in trading of child sexual abuse material

Sens. Warren and Cassidy pen letters to DOJ warning of crypto's use in trading of child sexual abuse material

April 26, 2024, 11:08AM EDT • Regulation
US DOJ seeks 36 months’ imprisonment for Binance founder Changpeng Zhao

US DOJ seeks 36 months’ imprisonment for Binance founder Changpeng Zhao

April 24, 2024, 2:14AM EDT • Business
Big Brain says it never invested in ZKasino following scam allegations

Big Brain says it never invested in ZKasino following scam allegations

April 22, 2024, 2:21AM EDT • Business
Binance co-founder Yi He says CZ in 'positive situation' in US: report

Binance co-founder Yi He says CZ in 'positive situation' in US: report

April 19, 2024, 3:39AM EDT • Business
Avraham 'Avi' Eisenberg convicted for $110 million Mango Markets exploit: report

Avraham 'Avi' Eisenberg convicted for $110 million Mango Markets exploit: report

April 18, 2024, 1:11PM EDT • Regulation
Nebraska man charged for mining $1 million in cryptocurrencies via 'cryptojacking'

Nebraska man charged for mining $1 million in cryptocurrencies via 'cryptojacking'

April 15, 2024, 2:56PM EDT • Regulation
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