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Home/News/Crime

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Florida teen charged in Twitter account hacks case pleads not guilty

Florida teen charged in Twitter account hacks case pleads not guilty

August 5, 2020, 1:48PM EDT • Regulation
U.S. seizes $6.5 million in bitcoin and tether from 'Banana Fund' Ponzi scheme

U.S. seizes $6.5 million in bitcoin and tether from 'Banana Fund' Ponzi scheme

August 3, 2020, 5:19PM EDT • Regulation
Longfin ordered to pay $223 million to investors years after 'crypto pivot'

Longfin ordered to pay $223 million to investors years after 'crypto pivot'

July 31, 2020, 4:45PM EDT • Business
17-year-old Florida resident charged in connection with Twitter hack and bitcoin giveaway scam

17-year-old Florida resident charged in connection with Twitter hack and bitcoin giveaway scam

July 31, 2020, 2:45PM EDT • Regulation
Chinese authorities have arrested all 27 major suspects of PlusToken Ponzi scheme - report

Chinese authorities have arrested all 27 major suspects of PlusToken Ponzi scheme - report

July 30, 2020, 6:45AM EDT • Macro
Department of Justice unveils fraud charges against three people involved in PlexCoin ICO

Department of Justice unveils fraud charges against three people involved in PlexCoin ICO

July 26, 2020, 11:41AM EDT • Regulation
Apple co-founder Steve Wozniak sues YouTube over crypto giveaway scams that use his likeness

Apple co-founder Steve Wozniak sues YouTube over crypto giveaway scams that use his likeness

July 23, 2020, 6:19PM EDT • Business
YouTube asks court to dismiss crypto giveaway scam lawsuit filed by Ripple

YouTube asks court to dismiss crypto giveaway scam lawsuit filed by Ripple

July 23, 2020, 2:04PM EDT • Business
Department of Justice charges California man who operated 'illegal' bitcoin ATM network

Department of Justice charges California man who operated 'illegal' bitcoin ATM network

July 23, 2020, 10:38AM EDT • Regulation
Most-wanted Wirecard executive reportedly owns 'significant sums' of Bitcoin - Report

Most-wanted Wirecard executive reportedly owns 'significant sums' of Bitcoin - Report

July 20, 2020, 12:16AM EDT • Regulation
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