News $25M Sophisticated Ethereum Blockchain Exploit Leads to Arrests in US editorial staff 17. May 2024
News Onecoin ‘Compliance’ Head Pleads Guilty to Wire Fraud and Money Laundering Charges editorial staff 12. November 2023
News US Court Hands 3-Year Jail Sentence to Man Accused of Conspiring to Defraud Crypto Holders editorial staff 23. August 2023
News Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’ editorial staff 6. June 2023
News US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker editorial staff 1. April 2023
News Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials editorial staff 28. March 2023
News Do Kwon faces fraud charges from US prosecutors hours after arrest editorial staff 23. March 2023
News Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations editorial staff 28. February 2023
News Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme editorial staff 23. February 2023
News Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case editorial staff 23. February 2023
Cybercrime News Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors editorial staff 18. February 2023
News SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude editorial staff 14. February 2023
News FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers editorial staff 28. January 2023