Crime

Crime

Justin Sun Unveils AI Detective Tracking $1B...

Justin Sun reveals an AI detective system that has analyzed over $1B in crypto crimes and offers $100M in bounty rewards for key leads. Justin...
Crime

ZachXBT: Coordinated Fake Accounts Spread War Panic...

Fake accounts spread war panic posts to gain millions of views, then push crypto scams. ZachXBT reports six-figure profits from network. Fake social media accounts...
Crime

US Sanctions Network Linked to $800M North...

US sanctions network tied to $800M DPRK crypto scheme as IT worker fraud moves illicit funds across global blockchain networks. The United States sanctioned a...
Crime

Thailand Crypto Platforms Freeze 10,000 Accounts in...

Thai crypto platforms freeze 10,000 accounts amid AML crackdown targeting mule wallets and suspicious transactions across the country. Thailand has intensified its fight against crypto-related...
Crime

Tornado Cash Case Isn’t Over: DOJ Requests...

The DOJ wants to retry Tornado Cash co-founder Roman Storm on money laundering and sanctions counts. Here's what happened and what's next. The legal battle...
Crime

Hong Kong Police Probe $680K Crypto Robbery...

Hong Kong police investigate crypto robbery after businessman forced to reveal passwords, losing $680K cryptocurrency and 42 kg silver. Hong Kong police launched an investigation...
Crime

Galaxy Research Head Flags $9B Crypto Fraud,...

Galaxy's Alex Thorn breaks down a U.S. Treasury report flagging $9B in crypto fraud and a proposed DeFi "hold law" safe harbor. The United States...
Crime

Former CFO Gets 2 Years After $35M...

A former CFO secretly moved $35M in company funds into risky crypto investments. He lost nearly all of it and got two years in...
Crime

FBI Arrests John Daghita in $46M Cryptoc...

FBI arrests John Daghita over alleged $46 million crypto theft from U.S. Marshals Service after an investigation exposed blockchain wallet links. United States authorities arrested...
Crime

Address Poisoning Scam: TON Whale Loses $220K,...

A TON blockchain whale sent $220K to a scammer by mistake. The scammer kept $17K and returned the rest with an apology note. A TON...
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