Browsing: Crime

Elderly Americans Hit Hardest as Crypto Fraud Reaches $9.3 Billion in 2024

Crime April 24, 2025

Lambos & Lies: SEC Files Charges in $200 Million PGI Global Crypto Trading Fraud Case

Crime April 23, 2025

UK Minister Lucy Powell’s X Account Hacked to Promote “House of Commons Coin” Scam

Crime April 16, 2025

ZKsync Admin Wallet Hack Drains $5M in Tokens from Airdrop Contract

Crime April 15, 2025

Phantom Wallet Hit With Lawsuit After $500K Meme Coin Theft Exposes Security Concerns

Crime April 15, 2025

KiloEx DEX Loses $7.5 Million in Cross-Chain Price Oracle Exploit

Crime April 15, 2025

“Mentor and Close Friend”: TRON’s Justin Sun Defends CZ After Wall Street Journal Reports of DOJ Testimony Deal

Crime April 14, 2025

Pennsylvania Man Pleads Guilty to $13 Million CryptoPunks NFT Tax Evasion

Crime April 14, 2025

UK Police and Gowling WLG Launch Digital Asset Recovery Program for Fraud Victims

Crime April 14, 2025

Former Nate CEO Charged with Fraud: ‘AI’ Shopping App Actually Powered by Humans

AI April 11, 2025

“Free Pass to Money Launderers”: Democrat Senators Attack DOJ’s Crypto Cuts

Crime April 11, 2025

FBI’s Year-Long Crypto Sting: Secret Takeover of an Elon Musk-Themed Crypto Laundering Empire

Crime April 9, 2025