A South Korean police superintendent and senior officer have been indicted for allegedly accepting bribes from crypto operators who ran …
Latest in crypto crimes
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U.S. Regulation
US Department of Justice Launches Strike Force to Combat Crypto Scams
by Terron Goldby Terron GoldThe U.S. Department of Justice’s D.C. office announced an interagency initiative Wednesday specially designed to dismantle international crypto scam operations …
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Blockchain
BNB Chain Partners Crypto Sleuth ZachXBT for Enhanced Security
by Terron Goldby Terron GoldBNB Chain, a leading blockchain platform, has joined hands with crypto sleuth ZachXBT to enhance the safety and integrity of …
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U.S. Regulation
Do Kwon Pleads Guilty to U.S. Fraud Charges Over Terra Collapse
by Terron Goldby Terron GoldThe plea was entered on Tuesday in the Southern District of New York before Judge Paul Engelmayer, ending months of …
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Lifestyle
$17 Million in XRP Allegedly Stolen From Widow of Country Music Legend George Jones
by Terron Goldby Terron GoldA Tennessee man is facing years behind bars for allegedly stealing millions of dollars worth of XRP from the widow of …
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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 …



















































































































































