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…
OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced…
Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity
Plus Token wallets moved $63.1M ETH after three years of inactivity. Dormant…
Ronin suffers $9.8 million exploit, pauses bridge
Ronin Network pauses bridge after $9.8 million exploit. Initital updates suggest it…