Markets 24h

BTC $82,918 +0.90%

ETH $2,458 +2.06%

BNB $738 +1.49%

XRP $1.33 +2.38%

SOL $107 +2.59%

TRX $0.3313 -0.11%

HYPE $81.28 +3.20%

ZEC $1,216 +7.49%

DOGE $0.0817 +2.87%

XMR $622 +2.97%

LINK $12.36 +2.74%

LEO $9.02 -0.14%

ADA $0.2247 +3.02%

NEAR $5.04 +2.41%

XLM $0.1811 +2.62%

BCH $283 +1.30%

LTC $60.69 +1.39%

UNI $7.48 +2.02%

AVAX $9.85 +1.82%

SUI $1.04 +3.94%

Results for Featured, Crime

9 stories, newest first

Jan 3, 2023 — Crime, Crypto

Samuel Armes worked closely with crypto fraudster Joel Greenberg when he wrote strategies that may have inspired the '1776 Returns' document.

Pages of charges filed against Sam Bankman-Fried by the SEC, CFTC, and SDNY reveal a lot about his alleged operations.

Nov 8, 2022 — Crime, Crypto

John Dalli, former EU commissioner for Health and Food Safety, is involved in a suspected Ponzi scheme, called QuickX, and other copycats.

Sep 27, 2022 — Crime, Crypto

Terraform labs' Do Kwon says he's not on the run from authorities but a reported Interpol red notice suggests they may be looking for him.

Sep 23, 2022 — Bitcoin, Crime

A lawyer from Malta is thought to have transferred one bitcoin to Yorgen Fenech, suspected of murdering a journalist in 2017.

Sep 15, 2022 — Bitcoin, Crime

A Singaporean man conned a police officer into investing $17,000 in bitcoin but instead used the money to fund a currency exchange scam.

Jul 13, 2022 — Binance, Crime

Scammers targeted 75,000 Uniswap liquidity providers, with two unlucky victims losing $8 million in bitcoin and ether between them.

Jul 8, 2022 — Brazil, Crime

Police in Brazil arrested five people linked to healthcare firms illegally mining gold and laundering the profits with crypto.

Jun 20, 2022 — Crime, Crypto

The FBI has warned LinkedIn users of a growing crypto scam problem. Some have decided to take matters into their own hands.