Posted inCrime
Huione Group faces scrutiny over illicit financial activities
In a shocking revelation, the Huione Group, a conglomerate based in Cambodia, has found itself…
Posted inCrime
Mashinsky faces 20 years in prison for Celsius fraud
In a dramatic turn of events within the cryptocurrency sector, Alex Mashinsky, the founder and…
Posted inCrime
SEC charges crypto founder with Ponzi scheme fraud
The cryptocurrency landscape has been rocked by the recent actions of the U.S. Securities and…
Posted inCrime
Evolving tactics in cross-chain crypto crime
In the ever-evolving landscape of cryptocurrency, a concerning trend is emerging: criminals are becoming increasingly…
Posted inCrime
Virgil Griffith released from prison amid crypto challenges
In a significant turn of events for the cryptocurrency community, former Ethereum developer Virgil Griffith…
Posted inCrime
Bipartisan effort to tackle illicit finance in digital assets
In a significant move for the cryptocurrency landscape, U.S. Representatives Zach Nunn (R-Iowa) and Jim…
Posted inCrime
Abracadabra.Finance faces crisis following major exploit
A recent security breach at the decentralized lending platform Abracadabra.Finance has shaken the cryptocurrency community,…
Posted inCrime
Binance removes market maker amid misconduct concerns
In a significant move within the cryptocurrency landscape, Binance, the world's largest crypto exchange by…
Posted inCrime
Plea deal highlights legal issues in cryptocurrency market manipulation
In a significant turn of events within the cryptocurrency industry, Aleksei Andriunin, the founder of…
Posted inCrime
U.K. government takes steps to combat cryptocurrency crime
The U.K. government has taken a significant step in the fight against cryptocurrency-related crime with…