The U.S. Department of Justice has taken firm action against crypto fraud by sentencing Wolf Capital Crypto Trading CEO Travis Ford to five years in federal prison. Ford admitted to
Prosecutors push for a retrial of MIT-educated brothers in Ethereum fraud case involving $25 million.
Zhimin Qian, who defrauded 128,000 victims through a Ponzi scheme and amassed $6B in Bitcoin, faces up to 14 years in prison after UK authorities seized the crypto assets.
Spanish crypto influencer Álvaro Romillo jailed for $300M Madeira Invest Club fraud involving 3,000 victims.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned eight individuals and two entities connected to North Korea’s global crypto, cyber, and IT fraud network.
Stream Finance halts deposits and withdrawals after $93 million loss by external fund manager; investigation underway.
Balancer faces a $128M exploit, with ongoing investigation and market reaction affecting its token value.
Balancer protocol faces a $116 million exploit, highlighting growing vulnerabilities in DeFi security amidst rising crypto hacks.
A Beijing court has sentenced five individuals to prison terms ranging from two to four years for their role in a large-scale illegal foreign exchange operation. The group used Tether
Bunni shuts down operations after an $8.4M hack, struggling with financial constraints.
The U.S. Department of Justice has taken firm action against crypto fraud by sentencing Wolf Capital Crypto Trading CEO Travis Ford to five years in federal prison. Ford admitted to
Prosecutors push for a retrial of MIT-educated brothers in Ethereum fraud case involving $25 million.
Zhimin Qian, who defrauded 128,000 victims through a Ponzi scheme and amassed $6B in Bitcoin, faces up to 14 years in prison after UK authorities seized the crypto assets.
Spanish crypto influencer Álvaro Romillo jailed for $300M Madeira Invest Club fraud involving 3,000 victims.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned eight individuals and two entities connected to North Korea’s global crypto, cyber, and IT fraud network.
Stream Finance halts deposits and withdrawals after $93 million loss by external fund manager; investigation underway.
Balancer faces a $128M exploit, with ongoing investigation and market reaction affecting its token value.
Balancer protocol faces a $116 million exploit, highlighting growing vulnerabilities in DeFi security amidst rising crypto hacks.
A Beijing court has sentenced five individuals to prison terms ranging from two to four years for their role in a large-scale illegal foreign exchange operation. The group used Tether
Bunni shuts down operations after an $8.4M hack, struggling with financial constraints.
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