Tuesday, Jun 23, 2026
Topic: Crypto Crimes
Hydrogen Technology Executives Jailed for Securities Manipulation over $HYDRO
Two former Hydrogen executives have been jailed for fraud and securities manipulation relating to $HYDRO. The sentence m...
OneCoin Lawyer Sentenced to 10 Years in Prison for Money Laundering
Mark Scott, a former attorney and OneCoin crypto scheme money launderer has been sentenced to 10 years in prison after b...
Tornado Cash Reportedly Laundered Over $550 Million in 2023 Despite US Sanctions
Blockchain security firm SlowMist revealed despite US sanctions, crypto mixer Tornado Cash managed to launder over $500...
TRM Labs Report: Groups Tied to North Korea Stole $600 Million in Crypto in 2023
Blockchain intelligence firm TRM Labs revealed North Korean hackers account for 33% of all crypto stolen through hacks i...
Founder of Taiwanese Crypto Exchange ACE Arrested for Fraud
David Pan, founder of ACE crypto exchange, and 13 other suspects have been arrested on fraud allegations. Police reporte...
Binance and Royal Thai Police Join Forces to Combat Crypto Crime
Crypto exchange Binance and the Royal Thai Police combine their expertise to fight the rise in digital-asset-related cri...
Thai Authorities Arrest 5 Foreign Nationals for $27M Crypto Scam
Authorities in Thailand arrested five foreign nationals involved in a fraudulent crypto platform that saw investors lose...
UK NCA Opens Roles for Crypto Investigators
The UK’s National Crime Agency (NCA) began advertising roles to expand its cryptocurrency investigation team.
South Korea Establishes a Unit to Combat Crypto Crimes
Amidst rising illicit crypto-related activities in South Korea, the authorities have launched an interagency investigati...