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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 a gavel signifying a court pro 0

Misquoted Message Allegedly Indicates Tornado Cash Co-Founders’ Guilt, Claims DOJ Prosecutor

Archire Tectre - July 13, 2025 0
Leonardo Phoenix 10 An image of a young hacker sitting in a da 0

Bitcoin Heist Unmasked: Teen Hacker Steals $243M and Unwittingly Reveals Identity

Archire Tectre - July 12, 2025 0
Leonardo Phoenix 10 A hacker wearing a white hat signifying a 0

Positive Twist: Cryptocurrency Bandit Hands Back Stolen $42 Million GMX Assets

Archire Tectre - July 12, 2025 0
Leonardo Phoenix 10 A picture of Anatoly Legkodymov the former 0

Bitzlato’s Ex-CEO Seeks Presidential Pardon from the US Following Guilty Plea:...

Archire Tectre - July 12, 2025 0
Leonardo Phoenix 10 An image showing a computer screen with co 0

US Imposes Sanctions on North Korean IT Group over Cryptocurrency Heists

Archire Tectre - July 9, 2025 0
Leonardo Phoenix 10 Image of two men standing in front of a co 0

UK Duo Dupes Investors Out of $2 Million Via Bogus Crypto...

Archire Tectre - July 6, 2025 0
Leonardo Phoenix 10 An image showing Australian law enforcemen 0

Unraveling Australia’s $123M Cryptocurrency Fraud: An Inside Look at Money Laundering...

Archire Tectre - July 4, 2025 0
Leonardo Phoenix 10 A graphic representation of the FBI and DO 0

US Department of Justice Seeks to Reclaim Crypto from Fraudulent Scheme...

Archire Tectre - July 3, 2025 0
Leonardo Phoenix 10 An image of a computer screen displaying t 0

Malicious Cryptocurrency Wallet Clones Target Mozilla Firefox Users

Archire Tectre - July 3, 2025 0
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