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$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim
Jun 15, 2025
$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim

The U.S. Department of Justice has recovered $680,000 tied to a crypto exploit and is in the process of returning funds stolen through a Safemoon smart contract vulnerability.

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Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims
Jun 13, 2025
Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims
Ripple Confirms XRP Victory Stands as SEC Deal Collapses in Court
May 15, 2025
Ripple Confirms XRP Victory Stands as SEC Deal Collapses in Court
India’s Top Court Slams Lack of Crypto Regulation, Links Bitcoin to Hawala
May 6, 2025
India’s Top Court Slams Lack of Crypto Regulation, Links Bitcoin to Hawala
Prosecutors Seek 20-Year Sentence for Ex-Celsius CEO in Multi-Million-Dollar Fraud Case
Apr 29, 2025
Prosecutors Seek 20-Year Sentence for Ex-Celsius CEO in Multi-Million-Dollar Fraud Case
Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms
Apr 20, 2025
Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
Mar 23, 2025
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
Court Orders $2.3M Returned to Victims of Fake Crypto Trading Platform
Mar 21, 2025
Court Orders $2.3M Returned to Victims of Fake Crypto Trading Platform
Crypto CEO Falls: AML Bitcoin's Founder Faces 30 Years for Fraud and Laundering
Mar 16, 2025
Crypto CEO Falls: AML Bitcoin's Founder Faces 30 Years for Fraud and Laundering