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Across Protocol DAO under fire over $23M fund misuse claims
27.6.2025
Across Protocol founders are accused of manipulating DAO governance to funnel $23 million in tokens to their affiliated for-profit company, Risk Labs
Across Protocol DAO under fire over $23M fund misuse claims
27.6.2025
Across Protocol founders are accused of manipulating DAO governance to funnel $23 million in tokens to their affiliated for-profit company, Risk Labs
Across Protocol DAO under fire over $23M fund misuse claims
27.6.2025
Across Protocol founders are accused of manipulating DAO governance to funnel $23 million in tokens to their affiliated for-profit company, Risk Labs
Across Protocol DAO under fire over $23M fund misuse claims
27.6.2025
Across Protocol founders are accused of manipulating DAO governance to funnel $23 million in tokens to their affiliated for-profit company, Risk Labs
Across Protocol DAO under fire over $23M fund misuse claims
27.6.2025
Across Protocol founders are accused of manipulating DAO governance to funnel $23 million in tokens to their affiliated for-profit company, Risk Labs
Citibank accused of ignoring signs of $20M crypto romance scam
26.6.2025
The victim of a $20 million crypto pig butchering scam has sued Citibank, alleging it ignored “red flags” and should have investigated suspicious activity
Citibank accused of ignoring signs of $20M crypto romance scam
26.6.2025
The victim of a $20 million crypto pig butchering scam has sued Citibank, alleging it ignored “red flags” and should have investigated suspicious activity
SEC prevails in $1.1M after accused crypto schemer fails to show in court
5.6.2025
  SEC secures $1.1M after crypto fraud defendant skips court. Stemy Coin falsely claimed backing from labs and…
SEC prevails in $1.1M after accused crypto schemer fails to show in court
5.6.2025
Ukraine arrests man for breaching hosting accounts to mine crypto
5.6.2025
Ukrainian police claimed the man’s actions caused a server hosting company to suffer losses estimated at over $4.4 million
Ukraine arrests man for breaching hosting accounts to mine crypto
5.6.2025
Ukrainian police claimed the man’s actions caused a server hosting company to suffer losses estimated at over $4.4 million
Ukraine arrests man for breaching hosting accounts to mine crypto
5.6.2025
Ukrainian police claimed the man’s actions caused a server hosting company to suffer losses estimated at over $4.4 million
Bitcoin Slips Below $104K, Cryptos Slide as U.S.-China Tariff Tensions Flare Up
30.5.2025
The crypto market wobbled after Trump accused China of violating a tariff truce
US sanctions Philippines tech firm accused of aiding crypto scams
30.5.2025
OFAC claims Funnull Technology purchased a code repository used by web developers and altered it to redirect legitimate websites to scam websites
US sanctions Philippines tech firm accused of aiding crypto scams
30.5.2025
OFAC claims Funnull Technology purchased a code repository used by web developers and altered it to redirect legitimate websites to scam websites
Suspects in Manhattan Crypto Kidnapping, Torture Case Plead Not Guilty as Investigation Widens
30.5.2025
William Duplessie, 33, and John Woeltz, 37, have been accused of holding a 28-year-old Italian man hostage for over two weeks and torturing him in an attempt to steal his bitcoin
US DOJ seizes $24M in crypto from accused Qakbot malware developer
23.5.2025
The US Department of Justice (DOJ) has filed a civil forfeiture complaint to seize more than $24 million in cryptocurrency from Rustam Rafailevich Gallyamov, a Russian national accused of developing the Qakbot malware.According to a May 22 announcement, the DOJ unsealed charges against...
Market Makers Accused of Helping Investors Bypass Locked Token Arrangements
12.3.2025
Venture capital firms and angel investors are reportedly circumventing lock-up periods for crypto tokens by using market-making firms to trade them off-market. Constructing ‘Two-Sided Books’ Some venture capital (VC) firms and angel investors reportedly have devised methods enabling...
Olympian breakdancer Raygun’s brother accused of crypto-linked crime
5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”
Olympian breakdancer Raygun’s brother accused of crypto-linked crime
5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”