4 min read
Imagine this scenario: A trusted finance employee, handling company funds, decides to gamble millions on the volatile cryptocurrency market. This...
Crime
4 min read
2 min read
Alex Mashinsky, the founder and former CEO of collapsed crypto lender Celsius Network, faces the prospect of spending the next...
5 min read
Imagine waking up one day to find millions of dollars worth of your digital assets gone. This nightmare became a...
2 min read
Hugh Austin, a crypto fraudster behind a crypto scam who allegedly involved his own son in a $12 million laundering...
2 min read
Eugene William Austin Jr., also known as “Hugh Austin,” was sentenced to 18 years in prison for leading a multi-year...
2 min read
Co-founder and former CEO of FTX, Sam Bankman-Fried has reportedly been transferred to a low-security prison in California after doing...
5 min read
In a significant win against organized crime, the Los Angeles Police Department (LAPD) has successfully recovered a massive haul of...
2 min read
The U.S. Securities and Exchange Commission (SEC) charged the founder of now-defunct crypto and foreign exchange investment company PGI Global,...
2 min read
The United Nations Office on Drugs and Crime (UNODC) is warning that organized crime syndicates are increasingly leveraging cryptocurrency and...
4 min read
In a landmark ruling that sends shivers down the spine of the cryptocurrency world, a Brazilian court has delivered a...
