Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan
The U.S. Attorney’s Office in Manhattan will scale back its focus on cryptocurrency crimes…
Crypto Firm CEO Kidnapped in Toronto, Held for Ransom and Then Freed After $1,000,000 Payment: Report
The chief executive of a crypto firm was reportedly kidnapped in Toronto and only freed after a $1…
Former FTX Executive Caroline Ellison Set To Begin Two-Year Prison Sentence for Role in FTX Fiasco
Former FTX executive Caroline Ellison is set to start her two-year prison term in…
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire…
Man Vanishes With Woman’s Crypto, Prompting Police Investigation in Hong Kong
A Hong Kong woman lost $12K in a crypto exchange scam after waiting hours for a promised cash…
Binance Executive Tigran Gambaryan To Stay in Nigerian Prison After Judge Rejects His Request for Bail: Report
Binance executive Tigran Gambaryan will reportedly remain imprisoned in Nigeria after a judge denied…
Russia’s Cybercrime Damage Exceeds $1.25 Billion in 2024, Minister Says
Russian Interior Minister Vladimir Kolokoltsev has revealed that cybercrime damage in Russia has…
FCA Files First Charges Against Unregistered Crypto ATM Operator in UK
The UK’s Financial Conduct Authority (FCA) has charged Olumide Osunkoya for operating…
Gold Dealers Part of ‘Large Laundering Network’ Agree To Plead Guilty to National Crypto and Romance Scam: Report
Two US-based gold dealers are reportedly pleading guilty over their roles in a nationwide scam that…
