Markets
The legal drama of imprisoned Sam Bankman-Fried is waiting on its last act
The fallen leader of the former top exchange FTX is looking for answers from the U.S. Supreme Court.
#Crime
Stories tagged “Crime”
Policy
U.S. Treasury sanctions another widespread cyber-scam hub, Xinbi Guarantee
Chinese-language platform Xinbi is accused of operating on crypto transactions as it offered services to other criminal networks.
Markets
Singaporean 22-year old pleads guilty to being the ringleader in $245 million crypto fraud case
Malone Lam, a Miami resident charged with stealing 4,100 bitcoin, led a ring of fraudsters who stole crypto via online scams and…
Policy
Bit2Me sets up specialized unit to help law enforcement track down crypto assets
The unit formalizes past operations, building on 1.5 million euros in seized crypto the exchange processed in 2025 for agencies…
Policy
Polish prosecutors charge fifth suspect in a massive crypto probe
BitBay became Zondacrypto in 2021. The exchange stopped trading in April after customers faced frozen withdrawals and estimated…