Memecoin platform PumpFun concludes one of the fastest ICOs, raising $600M in 12 minutesJuly 13, 2025
Security Moroccan Charged With OpenSea NFT and Crypto TheftJanuary 30, 2025 A Moroccan man has been charged with four counts relating to a scheme to steal nearly half-a-million dollars’ worth of…
Security Four Charged in Connection With $80m Pig Butchering SchemeJanuary 19, 2025 Four US residents have been charged with a series of money laundering offenses connected to a major “pig butchering” fraud…
Security Three Russians Charged with Crypto Mixer Money LaunderingJanuary 13, 2025 Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander…
Markets Three Russian Founders Charged for Operating Crypto MixersJanuary 10, 2025 A federal grand jury has indicted three Russian individuals for running Blender.io and Sinbad.io, two crypto-mixing services reportedly used for…
Security British Hacker Charged in the US For $3.75m Insider Trading SchemeJanuary 1, 2025 A British hacker accused of orchestrating a $3.75m insider trading scheme has been charged in the US. Robert Westbrook, 39,…
Security Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraudDecember 4, 2024 Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100…
