TLDR Craig Wright sentenced to 12 months in jail (suspended for 24 months) for contempt of court in UK The…
TLDR The US Treasury imposed sanctions on two individuals and a UAE company for laundering crypto funds for North Korea…
TLDR U.S. Treasury sanctioned two individuals, Lu Huaying and Zhang Jian, for allegedly laundering cryptocurrency for North Korea through a…
TLDR Arizona man Nuruhussein Hussein arrested for allegedly stealing $300,000 in crypto by posing as Uber driver outside W Hotel…
TLDR: Former pastor Francier Obando Pinillo charged by CFTC for running a $5.9 million crypto fraud scheme targeting Spanish-speaking church…
TLDR Alex Mashinsky pleads guilty to two counts of fraud related to Celsius Network collapse He admitted to commodities fraud…
TLDR Former Fortnite pro player Serpent allegedly involved in $3.5M memecoin scams through hacked social media accounts Investigation by ZachXBT…
TLDR Over 3,000 people in Tehuacán and Puebla, Mexico affected by suspected crypto trading bot scam Company AMG GPT shuttered…
TLDR Polter Finance lost $12M in a flash loan hack targeting their new SpookySwap market Platform operations were paused on…
TLDR: WonderFi CEO Dean Skurka kidnapped in downtown Toronto on November 6, 2024 $1 million ransom paid electronically for his…
TLDR: Caroline Ellison reported to Connecticut federal prison to begin 2-year sentence She was ordered to forfeit $11 billion for…
TLDR WazirX announces DEX launch following $235M hack in July 2024 Lazarus Group exploited multi-signature wallet vulnerability Exchange initially froze…
TLDR Gary Wang, FTX co-founder, requests no prison time ahead of November 20 sentencing Wang provided early cooperation with prosecutors…
TLDR Rooch Network co-founder Haichao Zhu robbed at knifepoint in Bangkok before Devcon Incident occurred at 4:30 AM after late-night…
TLDR: Zhu Su’s wife sold Singapore mansion for $38.5M despite asset freeze Property was bought for $20.63M in 2020, sold…
TLDR Colorado resident lost $6,000 in Bitcoin through fake jury duty scam Similar incidents reported across Colorado with scammers impersonating…
TLDR: CZ completed a 4-month prison sentence and says he has no desire to return to Binance He remains Binance’s…
TLDR Aleksei Andriunin, 26-year-old founder of Gotbit, indicted for wire fraud and market manipulation Scheme involved wash trading to artificially…
TLDR Liu Zhou, MyTrade’s founder, pleaded guilty to crypto market manipulation Used wash trading bots to artificially inflate trading volumes…
TLDR: Nishad Singh, former FTX engineering head, received no jail time but 3 years supervised release Singh was a key…
TLDR Megan Thee Stallion filed lawsuit against influencer Milagro Gramz over defamation and AI deepfake porn Lawsuit alleges Gramz shared…
