Friday, Jun 13, 2025
The US Treasury’s Office of Foreign Asset Control sanctioned Funnull Technology Inc. for enabling over $200 million in v...
Two former Hydrogen executives have been jailed for fraud and securities manipulation relating to $HYDRO. The sentence m...
The US CFTC cautioned crypto investors against using AI trading bots and urged consumers not to rely on the technology a...
Mark Scott, a former attorney and OneCoin crypto scheme money launderer has been sentenced to 10 years in prison after b...
Blockchain security firm SlowMist revealed despite US sanctions, crypto mixer Tornado Cash managed to launder over $500...
Blockchain intelligence firm TRM Labs revealed North Korean hackers account for 33% of all crypto stolen through hacks i...
David Pan, founder of ACE crypto exchange, and 13 other suspects have been arrested on fraud allegations. Police reporte...
Crypto exchange Binance and the Royal Thai Police combine their expertise to fight the rise in digital-asset-related cri...
Anatoly Legkodymov, the co-founder of virtual currency exchange Bitzlato, pleaded guilty to a criminal charge in the US....
Ex-Deutsche Bank investment banker Rashawn Russell pleaded guilty to crypto fraud this week.