Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billions of VND from Vietnamese citizens. The operation, led by criminals …
Crypto scam: Vietnamese police arrest 5 in crypto fraud ring Read More »
Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial. Summer. The …
The rise of privacy coins: We only care when privacy is at risk | Opinion Read More »
The Australian Federal Police’s Criminal Assets Confiscation Taskforce cracked a “seed phrase” linked to an account belonging to alleged creator of encrypted messaging app “Ghost,” …
Evan Frederick Light, 21, faces a maximum penalty of 20 years in prison after stealing $37 million worth of crypto from an investment holdings company …
US hacker faces 20-year prison sentence over $37m crypto theft Read More »
“He and his team attended some meetings, and it went hostile. They basically told them that they would confiscate their passports. So, Tigran and his …
‘Is Daddy on the Airplane?’ Jailed Binance Exec Gambaryan Family’s Ordeal in New Podcast Read More »
Crypto sleuth ZachXBT has exposed a British-based scammer responsible for $650,000 worth of crypto theft in the past year. As blockchain and cryptocurrency adoption expands …
Binance founder and former CEO Changpeng Zhao has been released from prison two days early after a four-month sentence in the United States. The 47-year-old …
Binance founder and former CEO Changpeng Zhao released from prison Read More »
The SEC has charged Mango DAO and Blockworks Foundation with the unregistered sale of ‘MNGO’ tokens and unregistered broker activity related to the Mango Markets …
Mango Markets settles with SEC, agrees to destroy MNGO tokens Read More »
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in …
US seizes crypto domains connected to Russian money laundering scheme Read More »
“We’re seeing a higher number of incidents targeting DeFi, while CeFi experiences fewer incidents but often with more severe consequences, with hundreds of millions in …
