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‘Elderly’ American Allegedly Loses 3,520 BTC in Sophisticated Crypto Heist, Says ZachXBT
30.4.2025
Two days prior, onchain analyst ZachXBT noted that the value of XMR climbed following the theft of 3,520 BTC from a single victim. By Wednesday, he suggested the wallet’s owner might be “an elderly individual in the U.S.” 3,520 BTC Stolen From Elderly U.S. Citizen and Funneled Into XMR On Sunday...
Crypto Casino Founder Richard Kim Arrested After Gambling Away Investor Funds
17.4.2025
Former Galaxy, Goldman Sachs, and JP Morgan executive Richard Kim faces securities and wire fraud charges after allegedly gambling away "nearly all" of his investors' funds
MrBeast Sues Ex-Employee For Allegedly Stealing Company Secrets
8.4.2025
Jimmy “MrBeast” Donaldson is taking an ex-employee to court. The star YouTuber behind the $100 million Beast Games Amazon Prime reality TV show has accused a former IT staffer of stealing secrets and installing hidden cameras across the his Greenville, North Carolina headquarters and is asking...
Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M
15.1.2025
Bitmex has been ordered to pay a $100 million fine after a protracted legal battle stemming from violations of U.S. money-laundering regulations. Bitmex Hit with Additional $100 Million Fine Over Bank Secrecy Act Breach In July 2024, HDR Global Trading Limited, the operator behind the Bitmex...
Three Russians Face Money Laundering Charges Over Mixing Services: DOJ
10.1.2025
Russian nationals have been charged with crimes for allegedly running the crypto mixing services Blender.io and Sinbad.io used by North Korean hackers
South Korean prosecutors seek 6 months for lawmaker who allegedly hid crypto
18.12.2024
National Assembly member Kim Nam-kuk left South Korea’s Democratic Party in 2023 after allegations of cashing out $4 million in crypto holdings
South Korean prosecutors seek 6 months for lawmaker who allegedly hid crypto
18.12.2024
National Assembly member Kim Nam-kuk left South Korea’s Democratic Party in 2023 after allegations of cashing out $4 million in crypto holdings
Arizona man allegedly posed as Uber driver to steal $300K in crypto: Report
16.12.2024
Scottsdale detectives and Special Agents from the US Secret Service arrested a man on Dec. 11 for theft, fraud schemes, and money laundering in connection with the crypto heist
Strategic Bitcoin Reserve Speculation Grows: Initiatives Allegedly Greenlit by Four Nations
9.12.2024
David Bailey, CEO of BTC Inc. and advisor to President-elect Trump’s campaign, has revealed that four undisclosed nations have agreed to establish strategic bitcoin reserve initiatives, hinting at the future organization of a Bitcoin G7. Strategic Bitcoin Reserve Initiatives Allegedly...
SEC sues Touzi Capital for allegedly defrauding over 1,200 crypto investors
1.12.2024
The SEC claims Touzi Capital misled investors, saying their funds would be financing crypto mining operations, but were actually spent on unrelated expenses
Chilling Operation Chokepoint 2.0 Revelations: Over 30 Tech Founders Allegedly Debanked
28.11.2024
Marc Andreessen, a co-founder of venture capital behemoth Andreessen Horowitz, recently referred to the effects of Operation Chokepoint 2.0, an initiative focusing on debanking cryptocurrency operators and even tech founders. Marc Andreessen: Operation Chokepoint 2.0 Affected Over 30 Tech Founders...
S. Korean influencer allegedly led $232M crypto scam, 215 arrested
13.11.2024
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though
US bids to seize Bankman-Fried’s crypto allegedly used in China bribes
13.11.2024
Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried
DWF Labs partner stood down after drink-spiking allegations
30.10.2024
A waitress at a Hong Kong bar allegedly spotted the DWF Labs partner drugging the victim’s drink while attending the bathroom — an accusation she claims is backed by CCTV footage
DWF Labs partner stood down after drink-spiking allegations
30.10.2024
A waitress at a Hong Kong bar allegedly spotted the DWF Labs partner drugging the victim’s drink while attending the bathroom — an accusation she claims is backed by CCTV footage
Pokémon Fans Are Losing It Over This Freaky Typhlosion Story Allegedly In The Massive Leaks
15.10.2024
Across the 1025 Pokémon Game Freak has put out into the world, there are a handful that are cursed with some internet-poisoned nonsense that makes them an instant meme. You can’t have a Lopunny or a Gardevoir in your team without drawing suspicious glances. Don’t ask Vaporeon fans how they’re doing...
MrBeast allegedly reaped $10M promoting and dumping altcoins
14.10.2024
The YouTube influencer doesn’t appear to have broken any laws, but his actions have sparked ethical concerns within the crypto community
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
28.9.2024
Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies for illegal activities, such as unlawful searches, extortion schemes, and even a failed kidnapping attempt. “Iza boasted about paying...
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal
5.9.2024
Notes from a 2023 conference call between Assistant US Attorneys revealed allegations against Ryan Salame tied to Alameda Research’s bribery scheme in China.
Breaking: Telegram CEO Pavel Durov allegedly arrested in France
24.8.2024
Reports are trickling in via social media, but so far, we haven’t seen any official confirmation