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Crypto News

UK SFO Arrests Two Over $28M Basis Markets Collapse In First Major Crypto Enforcement

The Serious Fraud Office (SFO) of the United Kingdom has taken its first big effort into cryptocurrency enforcement, arresting two persons allegedly involved in...
Crypto News

Argentine Judge Freezes Assets Linked To President Milei-Backed LIBRA Memecoin, Imposes Indefinite “Prohibition Of Innovation”

Assets connected to the LIBRA memecoin controversy, which President Milei supported, have been frozen by Argentine judge Marcelo Giorgi. Judge Giorgi imposed a "prohibition...
Crypto News

Hanoi Police In Vietnam Arrest “Shark Tank” Nguyen Hoa Binh In AntEx Crypto Probe

As part of an ongoing investigation into the AntEx cryptocurrency project, Hanoi police have detained Nguyen Hoa Binh, also known as Shark Binh, the...
Crypto Hacks

Abracadabra Hacked For $1.8M In Latest Exploit In A Series Of Major DeFi Hacks

Abracadabra, the decentralised finance lending platform behind the Magic Internet Money stablecoin, has lost about $1.8 million after an attacker exploited a weakness in...
Crypto Crime News

Former Los Angeles Deputy Sheriff Pleads Guilty To Racketeering Scam Linked To ‘Crypto Godfather’

Michael David Coberg of Eastvale, a former deputy for the Los Angeles County Sheriff's Department, has pleaded guilty to federal charges in a racketeering...
Crypto News

South Korean Actor Hwang Jung-eum Gets Suspended Sentence After $3M Crypto Embezzlement

South Korean actress Hwang Jung-eum was given a two-year suspended prison sentence on Thursday after the court found she embezzled about 4.34 billion won...
Crypto News

South Korean Authorities Dismantle Crypto Scam Ring Worth $15 Million That Targets Korean Investors

Authorities in South Korea and Thailand have successfully toppled a sophisticated international fraud ring that stole $15 million from more than 870 South Korean...
Crypto News

Binance Co-Founder CZ Clarifies That He Does Not Use Telegram & Warns That “All those accounts are fake”

Changpeng Zhao (CZ), co-founder of Binance, clarified that he does not have a Telegram account and cautioned his followers that "all those accounts are...
Crypto News

South Korea Faces Rapid Rise In Suspected Transaction Report (STRs) With 36,684 Crypto Remittances From Jan–Aug

Domestic virtual-asset investors and local crypto operators are at the heart of a widening probe in South Korea into suspected illegal remittances. Officials are...
Crypto News

Colorado Judge Rules Denver Pastor Defrauded 5000 Investors In $3 Million Crypto Scheme

A judge in Colorado determined that Denver pastor Eli Regalado and his wife, Kaitlyn, defrauded many investors by selling cryptocurrency associated with the couple's...
Crypto News

London’s Southwark Crown Court To Hear Qian Zhimin Over 60,000 $BTC and $6 Billion Money Laundering Case

Southwark Crown Court in London is scheduled to hear the highly publicized case of Qian Zhimin for a date of September 29, 2025, in...
Crypto News

US Court Rejects $12.5 Million Bankruptcy Filing By Operator Of Crypto Scam Scheme

A bankruptcy court in the United States (based in Houston) has denied a bankruptcy discharge request for Nathan Fuller, the principal behind Privvy Investments...
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