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…
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Regulating stablecoins and the impact on privacy rights
As the cryptocurrency landscape evolves, lawmakers in the U.S. are taking significant steps towards regulating…
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Rising cryptocurrency fraud leads to record losses and urgent need for protection
The world of cryptocurrency has been a double-edged sword, offering remarkable opportunities while simultaneously breeding…
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…
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Bybit hack raises concerns over fund traceability in cryptocurrency
In a significant development within the world of cryptocurrency, Bybit's CEO, Ben Zhou, has shed…
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DOJ alters cryptocurrency enforcement strategy
The recent shift in the U.S. Department of Justice's approach to cryptocurrency oversight is stirring…
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…
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DOJ faces backlash over cryptocurrency enforcement shift
In a striking development within the cryptocurrency landscape, U.S. Deputy Attorney General Todd Blanche is…
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…
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Justice Department Shifts Focus: Scaling Back Cryptocurrency Investigations
Justice Dept. to pull back on some cryptocurrency investigations - The Washington Post