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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
SEC charges Unicoin and executives for alleged $100 million fraud
21.5.2025
The US Securities and Exchange Commission has charged crypto platform Unicoin and three of its executives, alleging they made false and misleading statements about its crypto assets that raised $100 million from investors.The SEC said on May 20 that it charged Unicoin CEO Alex Konanykhin, board...
SEC charges Unicoin crypto platform over alleged $100 million fraud
21.5.2025
Update May 21, 4:32 am UTC: This article has been updated to add more information from the SEC’s complaint.The US Securities and Exchange Commission has sued crypto investment platform Unicoin and three of its executives, alleging they made false and misleading statements about their crypto...
Russian Court Orders Detention of Crypto Game Co-Founder on Fraud Charges
19.5.2025
Russian law enforcement has arrested the co-founder of the crypto game Blum in Moscow as part of a criminal investigation into large-scale fraud. Smerkis Steps Down as Blum CMO Russian law enforcement arrested Vladimir Smerkis, co-founder of the crypto game Blum, in Moscow as part of a criminal...
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
19.5.2025
Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, amid Blum confirming he is no longer affiliated with the project.The Zamoskvoretsky District Court of Moscow approved a request from investigators to keep...