Federal prosecutors have indicted two California residents accused of operating a large-scale darknet drug trafficking operation that allegedly used cryptocurrency to launder proceeds from …
Latest in Crime
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CrimeLifestyle
Chinese Billionaire Guo Wengui Sentenced to 30 Years in Prison for $1 Billion Crypto and Investment Fraud
by Terron Goldby Terron GoldExiled Chinese billionaire Guo Wengui, also known as Miles Guo and Ho Wan Kwok, has been sentenced to 30 years in federal prison after orchestrating a …
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CrimeMarket Watch
SecondFi Loses $2.4 Million in Cardano Wallet Exploit as Security Firm Warns Losses Could Exceed $20 Million
by Terron Goldby Terron GoldA major security breach has shaken the Cardano ecosystem after SecondFi, the wallet formerly known as Yoroi, confirmed that hackers exploited a vulnerability in …
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CrimeWeb3 Gaming
Hackers Hide Crypto-Stealing Malware in Anime Wallpapers on Steam, Targeting Millions of Gamers
by Terron Goldby Terron GoldCybersecurity researchers have uncovered a widespread malware campaign that uses anime-themed desktop wallpapers to infect gamers with software capable of stealing cryptocurrency …
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CrimeLifestyle
“Bitcoin Rodney” Pleads Guilty in $1.8 Billion HyperFund Crypto Fraud Case
by Terron Goldby Terron GoldOne of the most recognizable promoters of the infamous HyperFund crypto scheme has officially admitted his role in one of the largest …
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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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