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Home/News/Crime

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Chainalysis says 'top-tier' gray market peptide vendors turn to bitcoin and stablecoins

Chainalysis says 'top-tier' gray market peptide vendors turn to bitcoin and stablecoins

June 4, 2026, 1:07PM EDT • Regulation
Coinbase, SpaceX, Meta join DOJ anti-scam operation that froze $3.8 million in crypto

Coinbase, SpaceX, Meta join DOJ anti-scam operation that froze $3.8 million in crypto

June 4, 2026, 4:48AM EDT • Regulation
DOJ, CFTC probe George Santos over Kalshi trades tied to State of the Union appearance: report

DOJ, CFTC probe George Santos over Kalshi trades tied to State of the Union appearance: report

June 3, 2026, 7:05AM EDT • Regulation
US charges Google engineer with using internal search data to pocket $1.2 million on Polymarket

US charges Google engineer with using internal search data to pocket $1.2 million on Polymarket

May 27, 2026, 11:37PM EDT • Regulation
Singapore charges ex-Hodlnaut CEO over allegedly misleading claims tied to Terra collapse, faces up to 20 years in prison

Singapore charges ex-Hodlnaut CEO over allegedly misleading claims tied to Terra collapse, faces up to 20 years in prison

May 27, 2026, 6:17AM EDT • Regulation
South Korea arrests suspects behind Solana memecoin CatFi in first rugpull case under new law

South Korea arrests suspects behind Solana memecoin CatFi in first rugpull case under new law

May 27, 2026, 4:57AM EDT • Ecosystems
Wife of Sandbox co-founder Sebastien Borget targeted in kidnapping attempt at home in France: report

Wife of Sandbox co-founder Sebastien Borget targeted in kidnapping attempt at home in France: report

May 21, 2026, 6:11AM EDT • Regulation
US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking

US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking

May 21, 2026, 4:44AM EDT • Regulation
CAB, Europol secure another 500 BTC likely tied to Irish drug trafficking case

CAB, Europol secure another 500 BTC likely tied to Irish drug trafficking case

May 20, 2026, 6:26AM EDT • Regulation
Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme

Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme

May 18, 2026, 5:32PM EDT • Regulation
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