‘Cryptoqueen’ Wanted for $4,000,000,000 Scheme Murdered on Yacht in 2018 by Bulgarian Mafia: Report
A new report claims that the ‘cryptoqueen’ wanted for her alleged role in the $4,000,000,000 OneCoin scam may have been...
Scams
‘Cryptoqueen’ Boyfriend Sentenced to Five Years in Prison for Laundering $300,000,000 in Crypto
The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of...
Former FTX Executive Nishad Singh To Plead Guilty to Fraud Charges Related to Exchange Collapse: Report
FTX’s former director of engineering is reportedly planning to plead guilty to fraud charges related to the crypto exchange platform’s...
Nearly a Quarter of New Crypto Tokens Launched in 2022 Resembled Pump-and-Dump Schemes: Chainalysis
Nearly one in four new crypto tokens that launched in 2022 had on-chain attributes that resembled pump-and-dump scams, according to...
Norwegian Authorities Seize Nearly $6,000,000 in Crypto Stolen in 2022 Hack on Axie Infinity (AXS) Ronin Network
Norway’s central unit for fighting economic crimes has seized some of the crypto assets that hackers stole from the Ronin...
Sam Bankman-Fried’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: Report
A US judge is putting two federal regulators’ civil lawsuits against the former CEO of bankrupt crypto exchange FTX on...
Popular Hardware Crypto Wallet OneKey Hacked by Security Firm, Proving Critical Vulnerability
A cybersecurity firm has hacked a popular crypto wallet, proving to its developers that it has critical vulnerabilities. In a...
North Korea-Linked Crypto Theft Surpassed $600,000,000 in 2022, Shattering All-Time High: Report
North Korea reportedly stole an unprecedented amount of crypto assets in 2022 as the country continues to pursue its nuclear...
Billionaire and Bitcoin Cynic Charlie Munger Renews His Criticism of Crypto, Calls for US Ban
Well-known crypto skeptic and billionaire Charlie Munger is renewing his criticism of digital assets, calling for US regulators to ban...
Alameda Research Sues Bankrupt Crypto Lender Voyager To Recover $446,000,000 in Loan Payments
Alameda Research, the sister company of bankrupt digital asset exchange FTX, is suing bankrupt crypto lender Voyager in an attempt...
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