He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the…
Crime
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.Source: CoinDesk
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.Source: CoinDesk
Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018.Source: CoinDesk
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau’s Internet Crime Report…
A crime bill passed last year gave law enforcement agencies more power to seize and freeze crypto.Source: CoinDesk
In the IRS’s list of top 10 criminal cases for 2023, cryptocurrency frauds are featured, ranging from multi-million dollar tax…
Criminals in Sweden are specifically targeting prominent local Bitcoin figures, which appears to be the result of the ease of…
Sam Bankman-Fried is back in his federal prison cell in Brooklyn after being found guilty for all seven charges in…
Crime in Web3 is shifting away from Bitcoin (BTC) to stablecoins while ponzi schemes remain prevalent, according to Elliptic’s former head…