$200M Bitcoin Fraud Lands Praetorian CEO 20-Year...
Praetorian CEO Ramil Palafox sentenced to 20 years for $200M Bitcoin Ponzi scheme that defrauded 90,000 investors of $62.7M.$200M Bitcoin Fraud Lands Praetorian CEO...
Chainalysis Flags Hundreds of Millions in Crypto...
Chainalysis reports an 85% rise in crypto flows tied to trafficking networks, with stablecoins widely used in illicit operations.Crypto payments are playing a growing...
Bitcoin Ransom Demand Emerges in Nancy Guthrie...
Ransom notes demand up to $6M in Bitcoin in the Nancy Guthrie case as the FBI releases footage and confirms wallet activity.A reported Bitcoin...
SafeMoon CEO Gets 8 Years for $10M...
SafeMoon CEO Karony was sentenced to 8 years for defrauding investors of $9M in crypto.
Karony used diverted funds to buy luxury homes,...
Crypto Scam Mastermind Gets 20 Years After...
US court sentences crypto scam leader Daren Li to 20 years for $73M global fraud targeting American investors.A federal judge in California sentenced Daren...
Arizona Police Arrest Teens After Violent $66M...
Arizona police arrested two California teenagers after a violent Scottsdale home invasion aimed at the robbery of $66 million in crypto holdings.Arizona authorities arrested...
Turkey Orders Tether to Freeze Over $500M...
Turkey expands crypto enforcement as Tether freezes over $500 million tied to illegal betting and laundering investigations nationwide.Turkey has ordered the freezing of more...
Spanish Police Detain Suspect Over Alleged Crypto...
Structured crypto transfers and luxury goods were allegedly used to hide funds linked to terrorism financing in Spain.Spanish authorities have detained a Chinese national...
Man Accused of Stealing $40M Gov Crypto...
John Daghita, linked to a $40M US government crypto theft, launched the $LICK token on Pump.fun and holds 40% of its supply.John Daghita, known...
From 25,000 BTC to Zero: Unsolved 2011...
An early Bitcoin miner lost 25,000 BTC in 2011, worth $500K then, $2.4B now. The attacker was never caught. Here's how it happened.June 13,...
