A Tennessee man is facing years behind bars for allegedly stealing millions of dollars worth of XRP from the widow of …
Latest in crypto crimes
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Lifestyle
Arizona TikToker Sentenced for Aiding $17M North Korean IT Worker Scheme
by Terron Goldby Terron GoldAn Arizonan TikTok influencer was handed a lengthy prison sentence on Thursday for helping North Korean operatives fraudulently obtain remote …
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U.S. Regulation
U.S. Government Seizes Crypto Funds, 145 Domains Tied to Darknet Marketplace BidenCash
by Terron Goldby Terron GoldThe U.S. government seized cryptocurrency funds and 145 darknet and traditional internet domains connected to the criminal marketplace BidenCash, the …
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Lifestyle
Man Sentenced to 30 Years For Funding ISIS with Cryptocurrency
by Terron Goldby Terron GoldMohammed Azharuddin Chhipa received a 364-month sentence after a federal jury found him guilty in December 2024 of one count …
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Global Adoption
South Korea Launches Real-Time Crypto Surveillance System
by Terron Goldby Terron GoldThe Financial Supervisory Service (FSS) of South Korea has declared the opening of a 24-hour surveillance system with the goal …
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U.S. Regulation
Feds Arrest Crypto Bros for ‘Attacking Ethereum’ with MEV Exploit
by Terron Goldby Terron GoldThe United States Department of Justice announced Wednesday that it has arrested Anton and James Pepaire-Bueno and charged them with actions the …






























































































































