Last seen in Athens in 2017, OneCoin founder Ruja Ignatova remains on the FBI’s most wanted...
Remy St. Felix from Florida was convicted of leading violent home invasions to steal cryptocurrencies across...
A federal judge sentenced Michael Kane and Shane Hampton to prison for their roles in manipulating...
The FCA has arrested two individuals suspected of operating an illegal crypto asset exchange involved in...
The APAC region faces a surge in crypto crime due to a shortage of legal resources...
U.S. Attorney Damian Williams penned a letter opposing a motion that could allow former Ethereum developer...
Lawyers representing FTX users and affected companies have filed claims on assets that could still be...
The EU Innovation Hub’s first report on encryption explores the dual-use nature of cryptocurrencies and the...
Critics frequently call fiat and Bitcoin unethical, but some experts say currency is neutral; the people...
Elliptic’s 2024 report reveals how AI is increasingly used for sophisticated crypto crimes, from deepfake scams...
U.S. officials said they planned to extradite ‘Bitcoin Jesus’ Roger Ver from Spain to the United...
Juan Tacuri, a promoter of Forcount’s $8.4 million crypto "Ponzi" scheme, pleaded guilty to a conspiracy...
Several U.S. policymakers and political candidates were present in Texas when news broke that Donald Trump...
According to inmate records for the Federal Bureau of Prisons, former FTX CEO Sam Bankman-Fried will...
Whether considering the fraud at FTX or the ramifications of campaign finance law violations, Judge Lewis...
Ryan Salame, the former co-CEO of FTX Digital Markets, pleaded guilty to two felony charges in...
An appellate court in Montenegro accepted arguments from Do Kwon’s lawyers and returned the question of...
Judge Lewis Kaplan recommended Sam Bankman-Fried remain confined at MDC Brooklyn, but records show the former...
Montenegrin Justice Minister Andrej Milović, who may decide Do Kwon’s extradition, talked with SEC Enforcement Director...
Reports suggested that U.S. officials were preparing to transfer former FTX CEO Sam Bankman-Fried to a...