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Cryptocurrency Crime

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Forensic Analysis Uncovers $5M Libra Promotion Scandal

Libra Promotion Scandal: $5M Deal Uncovered in Shocking Forensic Analysis

Elena Vasquez - March 15, 2026
GainBitcoin scam investigation India arrests

GainBitcoin Scam: 5 Key Arrests Shocking Impact on Crypto

Uniswap legal victory sets precedent in DeFi

Uniswap’s 4-Year Legal Win: Important Precedent for Crypto

USDT fraud crackdown with seized $61M in crypto scam

USDT Fraud: $61M Seized in Explosive Crypto Scam Unveiled

Bitcoin Depot ID requirement at crypto ATM

Bitcoin Depot’s 5-Step ID Rule Shocks Crypto ATM Users

Leonardo Phoenix 10 An image of two hooded figures standing in 0

Crypto Heist: Florida Teenagers Face 22 Felony Charges Over $4M Crypto...

Archire Tectre - May 10, 2025 0
Leonardo Phoenix 10 An illustrative image depicting a hackers 0

Cybercriminals Beware: LockBit Ransomware Gang’s Bitcoin Addresses Exposed in Counter-Hack

Archire Tectre - May 8, 2025 0
Leonardo Phoenix 10 An image depicting Changpeng Zhao the foun 0

Binance’s Founding Father CZ Seeks Presidential Clemency from Trump

Archire Tectre - May 8, 2025 0
Leonardo Phoenix 10 An image of the Bybit logo with a backgrou 0

Bybit Rebounds to Pre-Hack Liquidity Levels in Just a Month: Kaiko...

Archire Tectre - May 7, 2025 0
Leonardo Phoenix 10 A picture of AUSTRACs logo with a backgrou 0

AUSTRAC Calls out Dormant Crypto Exchanges in Australia: Update or Face...

Archire Tectre - May 3, 2025 0
Leonardo Phoenix 10 An image showing Lyn Alden giving her Bitc 0

Today’s Crypto Roundup: Bitcoin Forecast, SafeMoon CEO’s Legal Troubles, and Spar’s...

Archire Tectre - April 19, 2025 0
Leonardo Phoenix 10 A picture of a gavel and a digital screen 0

Brazilian Crypto Fraudster Given Unprecedented 128-Year Sentence for $190M Ponzi Scheme

Archire Tectre - April 18, 2025 0
Leonardo Phoenix 10 An image of a worried Jake Gallen CEO of E 0

Crypto Chief Highlights ‘ELUSIVE COMET’ Dangers After Suffering 75% Asset Loss

Archire Tectre - April 15, 2025 0
Leonardo Phoenix 10 An image of the Bakkt logo with a gavel an 0

Investors of BKKT Invited to Frontline the Bakkt Holdings Securities Fraud...

Archire Tectre - April 13, 2025 0
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EDITOR PICKS

CLARITY Act and centralized crypto debate

CLARITY Act: 5 Risks That Centralized Crypto Faces Now

March 16, 2026
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Zerohash’s Ambitious Move: 7 Key Insights on National Trust Bank Charter

March 5, 2026
Prediction Market ETFs for US Elections

Prediction Market ETFs: 3 Key Insights on Bitwise & GraniteShares’ Bold...

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