Women warned of ‘predatory crypto bros’ in wake of DWF partner allegations
Primitive Ventures founder Dovey Wan warns that some crypto bros "embody the most predatory aspects of both tech and finance cultures."
Results for Crypto, Crime
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New Satoshi reveal grift just dropped: charge £500 entry
A London businessman accused of fraud was ‘revealed’ as Satoshi Nakamoto at a £500-a-ticket unveiling event in Central London today.
Crypto exec admits trying to wash trade FBI’s fake NexFundAI token
The MyTrade founder pleaded guilty after he was caught offering his wash trading services to the FBI and its specially-created crypto.
Nishad Singh avoids prison sentence for role in FTX
FTX’s former Director of Engineering received his criminal sentence today from Judge Lewis Kaplan in a New York courthouse.
Teen handed PlayStation online ban for allegedly sending Al Qaeda crypto
The 16-year-old from London lost his Playstation online privileges after being accused of funding Al Qaeda and other terrorists with crypto.
DWF Labs partner allegedly caught trying to drug job applicant
A partner at the Singapore-based crypto firm DWF Labs has been accused of spiking the drink of a potential employee at a meeting.
Japanese man sentenced to 3 years after creating crypto ransomware with AI
In a reported legal first for Japan, the man was sentenced for abusing generative AI to create code for crypto ransomware.
Crypto firm convicted for USDT-Naira trading, ordered to pay $86K
Official Gredo Limited has been convicted in a Nigerian court of illegally conducting USDT-Naira trades without a banking license.
France opens trial for $30M diamond and crypto investment scam case
The French city of Nancy welcomed 22 defendants accused of running the 'Red Card' scam which stole $30M from 1,200 victims.
Crypto casino 1xBet accused of rigging matches, streaming children’s games
Bellingcat and Josimar have revealed betting giant 1xBet has been manipulating its amateur games and allowing bets on children's matches.