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BIT Mining has settled with the SEC for $4 million over bribery allegations involving payments to Japanese officials between 2017...
crypto crime
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An Ohio man has landed a 3-year sentence for laundering Bitcoin worth over $300 million in one of the high...
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Thailand crypto theft incidents are on the rise, as seen in the $250K USDT robbery involving a Ukrainian man. The...
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Caroline Ellison, former CEO of Alameda Research and key witness in the FTX case, reported to a low-security prison in...
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In new findings by blockchain analyst ZachXBT, the crypto community faces a new wave of market manipulation schemes allegedly orchestrated...
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October saw continued challenges in the cryptocurrency sector, with hacker attacks and phishing scams resulting in $181 million in losses,...
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A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange,...
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Yuta Kobayashi, 26, has been arrested in Japan for allegedly laundering funds through the cryptocurrency Monero, following a 100 million...
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A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.Source: CoinTelegraph
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Cybercriminals are using fake Google ads to steal your cryptocurrency.Source: Invezz
