One of the most recognizable promoters of the infamous HyperFund crypto scheme has officially admitted his role in one of the largest …
Latest in Crime
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CrimeOpinions
Sam Bankman-Fried Officially Requests Presidential Pardon From Trump
by Terron Goldby Terron GoldSam Bankman-Fried, the former CEO of collapsed crypto exchange FTX, has formally submitted a request for a presidential pardon to President Donald …
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BlockchainCrime
Wasabi Protocol Drained for $4.5M in Admin Key Hack, Exposing DeFi Security Risks
by Terron Goldby Terron GoldDeFi platform Wasabi Protocol has been exploited for approximately $4.5 million, after attackers gained control of a critical admin key—once again highlighting how …
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CrimeU.S. Regulation
Celsius Founder Alex Mashinsky Banned From Crypto Industry in $10M FTC Settlement
by Terron Goldby Terron GoldThe fallout from one of crypto’s biggest collapses has reached a decisive conclusion, as Alex Mashinsky, founder of Celsius Network, has agreed …
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CrimeLifestyle
Sam Bankman Fried Withdraws New Trial Motion While Denying Ghostwriting Allegations
by Terron Goldby Terron GoldDisgraced FTX founder Sam Bankman-Fried has officially withdrawn his request for a new trial, backing away from a legal effort that …
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CrimeU.S. Regulation
US Soldier Accused of Using Classified Intel for Polymarket Trades Was Blocked by Kalshi
by Terron Goldby Terron GoldA U.S. Army Special Forces soldier, Gannon Van Dyke, is at the center of a major insider trading case after allegedly using classified …
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CrimeLifestyle
John Gotti’s Grandson Sentenced to Prison in $1.1 Million COVID Fraud and Crypto Scheme
by Terron Goldby Terron GoldCarmine Agnello, the grandson of notorious mob boss John Gotti, has been sentenced to 15 months in federal prison after orchestrating a …
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CrimeGlobal Adoption
Polish Prime Minister Accuses Crypto Firm of Russian Mafia Ties and Political Influence
by Terron Goldby Terron GoldAccording to Donald Tusk, the funding behind Zondacrypto is tied to Russian sources connected to the “Bratva,” a term used to describe …
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CrimeLifestyle
Scammers Demand Bitcoin and USDT for Strait of Hormuz Clearance Amid Rising Tensions
by Terron Goldby Terron GoldA new wave of crypto-related scams is emerging in one of the world’s most critical shipping routes, as fraudsters are …
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CrimeLifestyle
Two California Teens Drive 600 Miles in Attempted $66M Bitcoin Robbery Plot
by Terron Goldby Terron GoldTwo California teenagers are facing serious felony charges after allegedly driving more than 600 miles to carry out a planned $66 …
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