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Crime
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion
Razzlekhan's Husband, the Bitfinex Hacker, Makes First Public Statement Since Arrest
In a video posted to X, Ilya Lichtenstein reiterates he acted alone in stealing 120,000 bitcoin, denying a Netflix documentary's speculation.
Ex-Manchester United Player Charged With Crypto Fraud
Retired Brazilian midfielder Anderson is one of eight people alleged to have been involved in a R$35 million ($6.5 million) money laundering operation.
Sweden's Government Forced to Return $1.5M in Bitcoin to Drug Dealer: Report
That's the difference in value since the time of the dealer's prosecution while he was in jail.
Poly Network Attacker Threatens to Delay Return of Funds
"WHAT A FUNNY GAME," the Poly Network attacker wrote into a transaction on the Ethereum blockchain.
Poly Network Hack Not Over as Attacker Prolongs Return of Funds
The attacker now says they are considering accepting the $500,000 bounty offered by Poly Network as a reward for returning the funds, and using it to pay anyone else who can hack the DeFi site.
Ethereum Developer Virgil Griffith Back in Jail in the US
He is charged with helping North Korea circumvent sanctions through the use of crypto.
Hong Kong Arrests 4 in Alleged $155M Crypto Money-Laundering Scheme: Report
Customs authorities say the alleged money laundering syndicate charged criminal clients a commission of 3% to 5%.
4 Arrested in Japan for Allegedly Cheating $54M From Thousands of Investors: Report
Investors say the men ran a crypto scheme known as the "Oz Project," which purported to automatically trade through the use of AI.
UK Police Seize $250M Worth of Crypto
The haul comes only weeks after a then-record $158 million of crypto was confiscated by Greater London's police force.
