Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized
Scammers impersonated high-ranking officials to get investors to invest their money They…
Crypto whale loses $35M on Blast Network in phishing attack
A crypto whale has lost $35M in fwDETH on Blast network due…
Australians considered “easy prey” for crypto scam call centers
Call centers avoid targeting Americans because they didn’t want the FBI after…
Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use…
Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on Dec. 2 for alleged money laundering…
Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two…
New York man to pay $36 million for forex and crypto fraud
Federal court ordered William Koo Ichioka to pay $31 million in restitution…
Singapore police arrest 3 for teen attack during crypto exchange
Police in Singapore arrested three men after a teen reported an attempted…
Telegram Founder Pavel Durov Arrested in France for Content Moderation Failures
Aug 25, 2024Ravie LakshmananLaw Enforcement / Digital Privacy Pavel Durov, founder and…