Gary Wang’s Testimony: Did SBF Greenlight Alameda’s $200M ‘Negative Balance’ Trading?
The FTX saga continues to unfold in dramatic fashion. If you thought the crypto world was already full of surprises, the latest revelations.
crypto crime
Crypto News
Crypto News
Alex Mashinsky’s Criminal Trial Date Set: What’s Next for the Former Celsius CEO?
The crypto world is closely watching as the legal drama surrounding Celsius Network and its former CEO, Alex Mashinsky, continues to unfold. A.
Crypto News
Criminals Flock to Cross-Chain Bridges for Crypto Laundering as Mixer Crackdowns Intensify
In the ever-evolving world of cryptocurrency, criminals are constantly adapting their methods to evade detection and launder illicit funds. For a long time,.
Blockchain News
Crypto Crime Takes a Dive? Chainalysis Reports a 65% Drop, But Ransomware Looms Large
Hold onto your digital wallets! The world of cryptocurrency has seen a significant shift in the criminal landscape, according to a recent report.
Crypto News
FTX Exec Nishad Singh Forfeits $3.7M Mansion and Robinhood Shares Amidst Crypto Scandal Fallout
The FTX saga continues to unfold, revealing the lavish lifestyles funded by allegedly misappropriated funds. In the latest twist, Nishad Singh, the former.
Crypto News
Crypto Crime Surged to a Record $20.6 Billion in 2022: Decoding the Chainalysis Report
Hold onto your crypto wallets! While the world of digital currencies continues to boom, so does the shadow lurking within it – crypto.
Crypto News
FBI Seizes Bored Ape and Doodles NFTs, $144K in ETH from Alleged Crypto Phishing Scammer Identified by ZachXBT
In a landmark move highlighting the increasing scrutiny of the digital asset space, the Federal Bureau of Investigation (FBI) has seized a collection.
Crypto News
Do Kwon’s Whereabouts: Terra Luna Founder Believed to be in Serbia as Extradition Efforts Intensify
The saga of Do Kwon, the once-celebrated and now heavily scrutinized founder of Terraform Labs, continues to unfold with all the suspense of.
Crypto News
Hodlnaut Under Singapore Police Scrutiny: Crypto Lender Investigated for Alleged Fraud Amid FTX Fallout
According to documents made public on Nov. 23, the Commercial Affairs Department, the Singapore police's white-collar crime unit
Crypto News
The Hunt for Do Kwon: Interpol Issues Red Notice for Terra Co-founder
The crypto world is once again buzzing with the name Do Kwon. Remember the dramatic collapse of the Terra ecosystem back in May?.