Category: Crime
Justice Department Launches Compensation Claims for OneCoin Scam Victims
Justice Department Launches Compensation Claims for OneCoin Scam Victims DOJ opens $40M claims process for OneCoin victims while global prosecutions continue and key figures face…
Inside Resolv’s $25M Crypto Breach and the 80M USR Mint Attack
Resolv said attackers minted 80M USR and extracted about $25M in ETH before services were paused and access revoked. Resolv has released new details about…
DOJ Charges 10 Crypto Executives in Token Price Manipulation Case
The DOJ indicted 10 crypto executives for wash trading schemes. Three CEOs were extradited from Singapore. Here’s what happened. The U.S. Department of Justice has…
U.S. Charges Suspect in $54M Uranium Finance Exploit as DeFi Crackdown Intensifies
$54M Uranium exploit case signals rising U.S. enforcement pressure on DeFi hacks and illicit crypto flows. Federal prosecutors have charged a Maryland man with exploiting…
Justin Sun Unveils AI Detective Tracking $1B in Crypto Crimes
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…
ZachXBT: Coordinated Fake Accounts Spread War Panic to Push Crypto Scams
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…
US Sanctions Network Linked to $800M North Korean Crypto Scheme: Chainalysis
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…
Thailand Crypto Platforms Freeze 10,000 Accounts in AML Crackdown
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…
Tornado Cash Case Isn’t Over: DOJ Requests Retrial for Roman Storm
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…
