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Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins

2 days ago

Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins

A Singaporean cybercrime ringleader has admitted directing a network that stole and laundered more than $245 million in cryptocurrency. The enterprise

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Man Hid Millions in Crypto, Then Claimed Just $0.34 in Bankruptcy

2 days ago

Man Hid Millions in Crypto, Then Claimed Just $0.34 in Bankruptcy

DOJ Nails Cartel Intermediary in $4M Crypto Money Laundering Scheme

5 days ago

DOJ Nails Cartel Intermediary in $4M Crypto Money Laundering Scheme

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

Aug 20, 2026

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

Aug 9, 2026

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

67 Investors Paid $10M for NFT Tokens That Launched Worthless

Aug 8, 2026

67 Investors Paid $10M for NFT Tokens That Launched Worthless

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Aug 1, 2026

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

CEO Arrested Over Alleged Crypto-Funded Contract Killing

Jul 31, 2026

CEO Arrested Over Alleged Crypto-Funded Contract Killing

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

Jul 29, 2026

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

The Secret Service Recovers $25 Million in Crypto From Five Separate Investigations

Jul 25, 2026

The Secret Service Recovers $25 Million in Crypto From Five Separate Investigations

Deputy Abused Police Powers to Secretly Track a Man's Cellphone

Jul 21, 2026

Deputy Abused Police Powers to Secretly Track a Man's Cellphone

Ransomware Hacker Pleads Guilty After $15M Bitcoin Extortion Scheme

Jul 11, 2026

Ransomware Hacker Pleads Guilty After $15M Bitcoin Extortion Scheme

Inmate Accused of Moving $290,000 in Crypto Already Forfeited to US Government

Jul 10, 2026

Inmate Accused of Moving $290,000 in Crypto Already Forfeited to US Government

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

Jun 25, 2026

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

Armed Crypto Kidnappers Face up to 20 Years After Forcing $8M Digital Asset Transfer

Jun 19, 2026

Armed Crypto Kidnappers Face up to 20 Years After Forcing $8M Digital Asset Transfer

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

Jun 19, 2026

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

HyperFund Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8 Billion Crypto Scam

Jun 17, 2026

HyperFund Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8 Billion Crypto Scam

Massive Bitcoin Theft Case Draws Guilty Plea in Violent Kidnapping Plot

Jun 14, 2026

Massive Bitcoin Theft Case Draws Guilty Plea in Violent Kidnapping Plot

Armed Intruders Demand Crypto Access in Fake Food Delivery Home Invasion Case

Jun 12, 2026

Armed Intruders Demand Crypto Access in Fake Food Delivery Home Invasion Case

Global Takedown Cripples Dark Web Bitcoin Service After 10,333 BTC Hit Wallets

Jun 12, 2026

Global Takedown Cripples Dark Web Bitcoin Service After 10,333 BTC Hit Wallets

Millions Recovered in Crypto as $100M Fraud Scheme Falls Apart

Jun 11, 2026

Millions Recovered in Crypto as $100M Fraud Scheme Falls Apart

Hundreds of Millions in Bitcoin at Center of Violent Kidnapping Plot

Jun 5, 2026

Hundreds of Millions in Bitcoin at Center of Violent Kidnapping Plot

Coinbase Freezes $3M in Crypto as Scam Crackdown Hits Global Fraud Networks

Jun 4, 2026

Coinbase Freezes $3M in Crypto as Scam Crackdown Hits Global Fraud Networks

Apple, Meta, SpaceX and Coinbase Join DOJ Operation, Shutting Down 1.4 Million Scam Accounts

Jun 4, 2026

Apple, Meta, SpaceX and Coinbase Join DOJ Operation, Shutting Down 1.4 Million Scam Accounts

DOJ’s Record 127,271 BTC Seizure Resurfaces Amid Scam Crackdown

May 31, 2026

DOJ’s Record 127,271 BTC Seizure Resurfaces Amid Scam Crackdown

Google Engineer Makes $1.2M on Polymarket Using Confidential Search Data

May 30, 2026

Google Engineer Makes $1.2M on Polymarket Using Confidential Search Data

Bitcoin Seizure Links Chinese National’s Binance Account to DOJ Case

May 25, 2026

Bitcoin Seizure Links Chinese National’s Binance Account to DOJ Case

ZachXBT Accuses Kucoin of Shielding $13M in Stolen Crypto From German Investigators

May 22, 2026

ZachXBT Accuses Kucoin of Shielding $13M in Stolen Crypto From German Investigators

DOJ Says $10M Crypto Scheme Continued After Guilty Plea, Adding Victims

May 19, 2026

DOJ Says $10M Crypto Scheme Continued After Guilty Plea, Adding Victims

67 Investors Paid $10M for NFT Tokens That Launched Worthless

Aug 8, 2026

67 Investors Paid $10M for NFT Tokens That Launched Worthless

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Aug 1, 2026

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

CEO Arrested Over Alleged Crypto-Funded Contract Killing

Jul 31, 2026

CEO Arrested Over Alleged Crypto-Funded Contract Killing

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

Jul 29, 2026

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

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