Crime

ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
Crime
16 October 2024

Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized
Crypto whale loses $35M on Blast Network in phishing attack
Crime
11 October 2024

Crypto whale loses $35M on Blast Network in phishing attack

Judge orders the US SEC to pay $1.8M in Debt Box case dismissal
Crime
9 October 2024

US charges 18 people, companies for crypto fraud

Crime
7 October 2024

Australians considered “easy prey” for crypto scam call centers

cryptocurrency ATM
Crime
30 September 2024

Man pleads guilty in UK’s first illegal crypto ATM conviction

Judge rules Tornado Cash co-founder will face trial for money laundering
Crime
27 September 2024

Judge rules Tornado Cash co-founder will face trial for money laundering

Crime
24 September 2024

Caroline Ellison sentenced to 24 months in prison over FTX fraud

Judge orders the US SEC to pay $1.8M in Debt Box case dismissal
Crime
20 September 2024

New York man to pay $36 million for forex and crypto fraud

Delta Prime DeFi hacker exploited token minting bug, managed to drain $6M
Crime
16 September 2024

Delta Prime DeFi hacker drains $6M by exploiting minting bug

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