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Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on December 2 for alleged cash laundering through Twister Money The choose rejected Storm’s defence...
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Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Analysis, has been sentenced to 2 years in jail. Ellison may even forfeit $11...
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Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and personal organizations to fight the surge...
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Singapore police arrest 3 for teen attack during crypto exchange
Police in Singapore arrested three males after a teen reported an tried theft involving $24,000. The 19-year outdated ZK was...
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OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems...
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Hackers compromise McDonald’s Instagram account to conduct $700k rug pull
Quick meals chain McDonald’s’ Instagram profile promoted a rip-off memecoin deployed on Solana (SOL) after being compromised. The token —...
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Binance blocks $2.4 billion in potential crypto scams in 2024
Binance, the biggest crypto alternate by buying and selling quantity, introduced that it had prevented over $2.4 billion in potential...
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How traders make over $60k per week rugging 98% of memecoins on Pump.Fun
Rugging, a time period for misleading and fraudulent crypto practices, is rampant in some areas of the crypto trade, with...
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Australia’s ASIC shuts down 615 crypto scam sites amid $1.3 billion fraud surge
Australia’s Securities and Funding Fee (ASIC) has shut down 615 crypto rip-off web sites over the previous yr, in accordance...
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Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, in accordance to Chainalysis. Regardless...
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Hyperliquid (HYPE) Among Top Three Best Plays in Crypto Market Right Now, According to Analyst
A preferred analyst thinks that one top-30 altcoin could also be among the many best-performing digital property within the close...
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