According to the report, a federal court today sentenced the head of a multi-level marketing and bitcoin trading firm to 20 years in prison. The ruling followed convictions for wire
Braden Karony, former SafeMoon CEO, sentenced for $9M fraud funding lavish lifestyle.
According to the report, on-chain crypto data shows a sharp split inside the Chinese language guarantee marketplace sector. Xinbi continued to grow while rivals faded. Telegram enforcement in spring 2025
French police arrest six after a magistrate and her mother are rescued from a crypto ransom kidnapping, sparking a wider investigation.
Takeaways: According to the report, Istanbul authorities have taken strong action against the owner of a Dubai-based crypto platform operating in Türkiye without a license. Seref Yazici, owner of Darkex,
Rui-Siang Lin, founder of Incognito Market, sentenced to 30 years for running a $105 million drug operation.
CrossCurve’s bridge vulnerability has led to a $3 million loss, prompting urgent security measures.
Step Finance reports a treasury wallet breach as 261,854 SOL moves onchain, triggering an 87% STEP crash and leaving the scale of losses unconfirmed.
According to the press release, a federal court in California sentenced Jingliang Su, a 45-year-old Chinese national, to 46 months in prison. The judge also ordered restitution of 26,867,242 dollars.
Gwangju prosecutors are investigating a missing bitcoin case tied to a criminal investigation after a suspected phishing attack.
According to the report, a federal court today sentenced the head of a multi-level marketing and bitcoin trading firm to 20 years in prison. The ruling followed convictions for wire
Braden Karony, former SafeMoon CEO, sentenced for $9M fraud funding lavish lifestyle.
According to the report, on-chain crypto data shows a sharp split inside the Chinese language guarantee marketplace sector. Xinbi continued to grow while rivals faded. Telegram enforcement in spring 2025
French police arrest six after a magistrate and her mother are rescued from a crypto ransom kidnapping, sparking a wider investigation.
Takeaways: According to the report, Istanbul authorities have taken strong action against the owner of a Dubai-based crypto platform operating in Türkiye without a license. Seref Yazici, owner of Darkex,
Rui-Siang Lin, founder of Incognito Market, sentenced to 30 years for running a $105 million drug operation.
CrossCurve’s bridge vulnerability has led to a $3 million loss, prompting urgent security measures.
Step Finance reports a treasury wallet breach as 261,854 SOL moves onchain, triggering an 87% STEP crash and leaving the scale of losses unconfirmed.
According to the press release, a federal court in California sentenced Jingliang Su, a 45-year-old Chinese national, to 46 months in prison. The judge also ordered restitution of 26,867,242 dollars.
Gwangju prosecutors are investigating a missing bitcoin case tied to a criminal investigation after a suspected phishing attack.
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