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Crime News

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Maryland man charged in $54 million Uranium Finance hacks faces up to 30 years

Maryland man charged in $54 million Uranium Finance hacks faces up to 30 years

March 30, 2026, 4:18PM EDT • Regulation
UK sanctions crypto-linked marketplace Xinbi amid crackdown on Southeast Asia scam centres

UK sanctions crypto-linked marketplace Xinbi amid crackdown on Southeast Asia scam centres

March 26, 2026, 9:52AM EDT • Regulation
US indicts Chinese nationals using crypto in global fentanyl trafficking

US indicts Chinese nationals using crypto in global fentanyl trafficking

March 26, 2026, 2:10AM EDT • Regulation
Authorities arrest missing suspect in Ledger co-founder David Balland's kidnapping

Authorities arrest missing suspect in Ledger co-founder David Balland's kidnapping

March 23, 2026, 10:44AM EDT • Regulation
FBI warns of fake tokens impersonating agency on the Tron network

FBI warns of fake tokens impersonating agency on the Tron network

March 19, 2026, 5:56PM EDT • Regulation
Former LA deputy gets 5 years in prison for aiding 'Crypto Godfather' extortion scheme

Former LA deputy gets 5 years in prison for aiding 'Crypto Godfather' extortion scheme

March 17, 2026, 2:45AM EDT • Regulation
US Secret Service, UK and Canada launch Operation Atlantic targeting crypto approval phishing scams

US Secret Service, UK and Canada launch Operation Atlantic targeting crypto approval phishing scams

March 16, 2026, 9:47AM EDT • Regulation
US sanctions DPRK IT facilitators over crypto transactions in $800 million scheme

US sanctions DPRK IT facilitators over crypto transactions in $800 million scheme

March 13, 2026, 5:06AM EDT • Regulation
Prosecutors move to block Sam Bankman-Fried's request for retrial

Prosecutors move to block Sam Bankman-Fried's request for retrial

March 12, 2026, 3:01AM EDT • Business
India arrests suspect in alleged multi-year GainBitcoin Ponzi scheme at Mumbai airport

India arrests suspect in alleged multi-year GainBitcoin Ponzi scheme at Mumbai airport

March 11, 2026, 1:11PM EDT • Regulation
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