Tornado Cash DEVs receive $ 500K from Solana Policy Institute to appeal against convictionsAugust 28, 2025
Security ‘Pig Butchering’ Victim Sues Asian Banks for $1 Million Crypto FraudJanuary 3, 2025 After falling victim to a nearly $1 million crypto scam, a California resident is suing three Asia-based banks, accusing them…
Security Austrian bust $1.3M ‘crypto’ fraud; phishing scam targets LedgerDecember 30, 2024 Austrian police have busted a crime ring alleged to have defrauded over $1.2 million worth of digital assets and other…
Security Tether Blacklists Address Linked to Roost Coin Amid Possible Connection to $22M NFT FraudDecember 29, 2024 According to blockchain security firm PeckShield, Tether has added the Ethereum address “0x88E6…4d47” to its blacklist. The blacklisted wallet reportedly…
Security Pig butchering scams top 2024 crypto fraud with $3.6 billion in lossesDecember 28, 2024 Pig butchering scams led to $3.6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of…
Security $30 million international crypto fraud from 2018 kicks off trial in FranceDecember 4, 2024 A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on…
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…
Markets Crypto Scam Collapses: Icomtech Founders Sentenced for Ponzi Scheme FraudDecember 4, 2024 David Brend and Gustavo Rodriguez, key figures in the cryptocurrency Ponzi scheme Icomtech, have been sentenced to 10 and eight…
