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Samourai Wallet co-founders to now plead guilty to US charges
30.7.2025
Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill say they’ll change their not guilty plea relating to charges tied to their crypto mixing service
Samourai Wallet Devs Expected to Plead Guilty to Money Laundering Charges
29.7.2025
Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in Manhattan on Wednesday morning
DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments
25.7.2025
In open court on Friday morning, prosecutors told the judge that they were weighing the possibility of criminally charging a general partner at Dragonfly Capital for his involvement with Tornado Cash, leading to him refusing to testify in Roman Storm's defense
Grand Jury Charges Pastor, Wife in Alleged Multi-Million Dollar Cryptocurrency Scam
23.7.2025
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and mostly targeted churches
Ethereum Charges Past $3,600 With Bulls Eyeing $4K and Beyond
18.7.2025
The second-largest crypto asset by market cap, ethereum ( ETH), has gained 5.93% against the U.S. dollar in the past 24 hours and is now up 21.5% on the week, outshining many of the top-tier digital currencies. Ethereum Options Market Explodes With Bullish Bets on $4K Strike On Thursday, ethereum...
US charges 2 men over $650M OmegaPro crypto scam
9.7.2025
US prosecutors charged two men for allegedly running the crypto fraud scheme OmegaPro, which promised 300% returns to investors
DOJ charges 4 North Koreans in $1M crypto theft from blockchain startup
1.7.2025
Four North Koreans posed as remote developers for US and Serbian blockchain firms, stealing almost $1 million in crypto to fund the regime’s illicit programs
DOJ charges 4 North Koreans in $1M crypto theft from blockchain startup
1.7.2025
Four North Koreans posed as remote developers for US and Serbian blockchain firms, stealing almost $1 million in crypto to fund the regime’s illicit programs
Change in US crypto laws may affect charges in Do Kwon’s criminal case
25.6.2025
In a Wednesday status conference, the judge overseeing the Terraform Labs co-founder’s case reportedly said he was “mindful of the GENIUS Act.”
Change in US crypto laws may affect charges in Do Kwon’s criminal case
25.6.2025
In a Wednesday status conference, the judge overseeing the Terraform Labs co-founder’s case reportedly said he was “mindful of the GENIUS Act.”
US crypto law shift may influence case against Terraform Labs founder
25.6.2025
In a Wednesday status conference, the judge overseeing the Terraform Labs co-founder’s case reportedly said he was “mindful of the GENIUS Act.”
Unicoin to Buy Majority Stake in Diamond Lake, Will Launch Altcoin Treasury Strategy
23.6.2025
The acquisition comes as Unicoin faces SEC charges for allegedly defrauding investors of $100 million
Russian National Hit With 22 Charges for Laundering $530M in Crypto
10.6.2025
A Russian national faces 22 charges for laundering $530 million through cryptocurrency, using his companies to bypass U.S. sanctions and defraud financial institutions. 22 Charges Filed Against Russian National in $530M Crypto Scheme The U.S. Department of Justice (DOJ) announced on June 9 that...
France Charges 25 People, Including 6 Minors, in Crypto Kidnapping Cases
3.6.2025
The investigation is largely focused on the kidnapping attempt of the daughter and grandson of the CEO of crypto exchange Paymium, Pierre Noizat
France Charges 25 Over Violent Crypto Attacks Linked to Kidnapping Plots
1.6.2025
France unleashes sweeping charges against 25 suspects in violent crypto kidnapping plots, signaling a dangerous new frontier as digital wealth draws brutal real-world attacks. France Confirms 25 Arrests as Crypto Moguls Face Growing Street Threat French prosecutors said on Saturday that...
France charges 25 over crypto kidnapping spree in Paris
1.6.2025
French prosecutors charged 25 people over a wave of crypto-related kidnappings. However, the masterminds remain at large
France charges 25 over crypto kidnapping spree in Paris
1.6.2025
French prosecutors charged 25 people over a wave of crypto-related kidnappings. However, the masterminds remain at large
Bitcoin Price Charges Into New Territory, Fueled by ETF Frenzy and Soft Inflation
22.5.2025
On Wednesday, the leading crypto asset bitcoin, vaulted over another price barrier, reaching $110,730 per coin. Bitcoin Rockets to $110,730 — Is the Next Stop a Moonshot? Throughout the day, bitcoin tapped fresh highs multiple times, with the latest peak hitting $110,730 per unit. At that point...
Jury convicts ex-SafeMoon CEO on all charges
21.5.2025
A New York jury found Braden John Karony, the former CEO of cryptocurrency company SafeMoon, guilty of three felony charges after less than a day of deliberation.According to May 21 reporting from the courtroom, in the US District Court for the Eastern District of New York, a jury convicted Karony...
SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’
21.5.2025
Unicoin’s CEO announced last month that he’d rejected the SEC’s offer to negotiate a settlement