TLDR Jarett Dunn pleaded guilty to fraud and transfer of criminal property Dunn took $2 million worth of Solana from…
Browsing: Crime
TLDR South Korean authorities arrested and indicted the CEO of tech firm Wacon and his accomplice for alleged crypto fraud.…
TLDR Michael Lauchlan from Las Vegas was charged for running a fake crypto recovery scam called Coin Dispute Network (CDN).…
TLDR Former FTX executive Ryan Salame’s prison reporting date was delayed by 45 days due to injuries from a dog…
TLDR BitClout founder Nader Al-Naji has been charged with wire fraud and selling unregistered securities by the SEC and DOJ.…
TLDR A 29-year-old Bitcoin trader was kidnapped and murdered in Kyiv, Ukraine. Four men aged 24-29 were arrested for the…
TLDR Hong Kong police arrested four suspects, including a 14-year-old, in connection with an HK$11 million cryptocurrency scam. The suspects…
TLDR Tornado Cash saw $1.9 billion in deposits in the first half of 2024, a 50% increase from 2023. The…
TLDR Ethereum developer Virgil Griffith’s prison sentence was reduced from 63 to 56 months. Griffith pleaded guilty to violating US…
TLDR Craig Wright was ordered by a UK court to publicly declare he is not Satoshi Nakamoto, the creator of…
TLDR Alexey Pertsev, Tornado Cash developer, was denied bail while preparing his appeal for money laundering charges. Pertsev was found…
TLDR Hackers stole $305 million from DMM Bitcoin exchange in May 2024 Over $35 million of stolen funds have been…
TLDR John Bigatton, an Australian promoter of BitConnect, was convicted for providing unlicensed financial advice. Bigatton was sentenced to a…
TLDR Former FTX executives Nishad Singh and Gary Wang are scheduled for sentencing in October and November 2024, respectively. Singh…
TLDR Doja Cat’s X (formerly Twitter) account was hacked to promote a scam cryptocurrency called “DOJA” The scam token reached…
TLDR UwU Lend, a decentralized finance (DeFi) lending protocol, suffered two major hacks within three days, losing around $23.7 million…
TLDR Ruja Ignatova, the founder of the fraudulent cryptocurrency OneCoin, allegedly had ties to a Bulgarian organized crime boss named…
TLDR Terra founder Do Kwon and Terraform Labs reached a tentative settlement with the U.S. Securities and Exchange Commission (SEC)…
Sergei Potapenko and Ivan Turõgin, two Estonian nationals aged 39, are facing serious criminal charges related to their alleged involvement…
A hospitality worker from North London has been sentenced to six years and eight months in prison for her involvement…
Senators Elizabeth Warren and Bill Cassidy are putting pressure on the Biden administration to provide an update on its efforts…