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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.”
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.”
SEC Plans to Drop Enforcement Suit Against ConsenSys’ MetaMask, CEO Joe Lubin Says
27.2.2025
The SEC accused the company’s wallet tool of being an unregistered securities broker
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
6 men kidnapped Chicago family, forcing $15M crypto transfer: Report
13.2.2025
Six men kidnapped a family of three and a nanny at gunpoint in Chicago before whisking them away for five days, demanding they cough up $15 million in cryptocurrencies
6 men kidnapped Chicago family, forcing $15M crypto transfer: Report
13.2.2025
Six men kidnapped a family of three and a nanny at gunpoint in Chicago before whisking them away for five days, demanding they cough up $15 million in cryptocurrencies
6 men kidnapped Chicago family, forcing $15M crypto transfer: Report
13.2.2025
Six men kidnapped a family of three and a nanny at gunpoint in Chicago before whisking them away for five days, demanding they cough up $15 million in cryptocurrencies
6 men kidnapped Chicago family, forcing $15M crypto transfer: Report
13.2.2025
Six men kidnapped a family of three and a nanny at gunpoint in Chicago before whisking them away for five days, demanding they cough up $15 million in cryptocurrencies