DOGE$0.09415 0.72%

TRX$0.3349 0.30%

LINK$14.70 3.07%

ZEC$1,413.36 4.00%

ADA$0.2450 0.10%

XRP$1.49 0.10%

ETH$2,681.50 0.15%

BTC$83,596.55 0.11%

XMR$542.95 0.43%

BNB$758.58 0.49%

XLM$0.2236 0.58%

SOL$119.18 0.61%

HYPE$86.39 0.98%

Crimes

In the digital era, crimes have transcended physical boundaries, manifesting in various forms online. Online crimes encompass a broad range, from identity theft… In the digital era, crimes have transcended physical boundaries, manifesting in various forms online. Online crimes encompass a broad range, from identity theft and phishing to credit card fraud, exploiting the vulnerabilities of internet users. Simultaneously,… In the digital era, crimes have transcended physical boundaries, manifesting in various forms online. Online crimes encompass a broad range, from identity theft and phishing to credit card fraud, exploiting the vulnerabilities of internet users. Simultaneously,…

Canadian ‘crypto king’ set to represent himself at fraud trial

Turner WrightSep 28, 2026

Republican senator calls for probe into US presidents’ sons, citing crypto ventures

Sep 22, 2026

Revolut says no direct contact from hackers after $3M public ransom demand

Sep 17, 2026

Mexico quadruple homicide tied to alleged Bitcoin robbery attempt

Sep 8, 2026

Poland upholds crypto bill veto as Zondacrypto scandal widens

Sep 5, 2026

FinCEN ties $13B in crypto scams to non-US operations

Sep 4, 2026

Crimes: All latest articles

US officials work with CrowdStrike to fight malware behind crypto theft

Federal authorities and private-sector partners were part of an operation to disrupt malware that redirected about $150,000 in crypto over the last eight years.

Sep 2, 2026

UK crime agency froze $13.5M amid probe into Premier League crypto sponsor

UK authorities froze $13.5 million in cash following a January 2025 order from the Westminster Magistrates’ Court as part of an investigation into Sorare.

Sep 1, 2026

Kalshi issues first lifetime ban for Republican politician over insider bets

The prediction platform permanently banned George Santos and issued a three-year suspension for Laurie Buckhout after investigations into using insider information on event contracts.

Sep 1, 2026

Chainalysis-led operation flags 7,700 accounts in child abuse probe

Operation Lighthouse generated 14,300 investigative leads across 11 crypto exchanges and payment services and flagged over 7,700 suspect accounts.

Aug 25, 2026

US commodities regulator imposes 5-year trading ban on ex-Alameda, FTX execs

The consent orders ended the CFTC’s case against two former crypto executives after FTX and Alameda agreed to $12.7 billion in disgorgement and restitution payments in August 2024.

Aug 19, 2026

Federal prosecutors blast ex-Celsius CEO’s motion to vacate as ‘without merit’

Currently serving a 12-year sentence in federal prison, Alex Mashinsky continues to explore legal avenues to vacate his conviction related to activities at Celsius.

Aug 18, 2026

Delio CEO sentenced to 15 years in prison on crypto fraud in South Korea

More than a year after being indicted on fraud charges related to his activities at crypto company Delio, Jeong Sang-ho faces prison time in South Korea.

Aug 13, 2026

Judge stays CFTC’s case against US soldier over prediction market bets

A New York judge granted a motion filed by US prosecutors in July to stay the CFTC’s civil case against Gannon Ken Van Dyke over making more than $400,000 on prediction markets.

Aug 10, 2026

sam-bankman-fried-trial-telling-story-classic-financial-deceit

US appellate court mandate affirms Sam Bankman-Fried conviction

Three circuit judges disputed the former FTX CEO’s claims that the defunct crypto exchange’s investors could have been made whole and wouldn’t have experienced any losses.

Aug 6, 2026