Tornado Cash founder Roman Storm is running out of money for legal fees
Tornado Cash co-founder Roman Storm is asking for another $2M after already spending millions over the past two years.
Results for Spotlight, Crime
66 stories, newest first
— Crime, John Karony
LONG READ: How John Karony went from visionary to convicted fraudster
The SafeMoon saga, in all its low-rent absurdity and sheer incompetence, may be the perfect encapsulation of crypto’s maximum-fraud era.
Coinbase says staff leaked customer data, refuses to pay $20M ransom
Coinbase countered the blackmail attempt by announcing a bounty for anyone with information that may lead to the arrest of the attackers.
Abandoned DeFi websites used to host crypto wallet drainers
The DeFi website scam relies on former users of now-defunct projects coming back to remove previously deposited funds.
FTX dropped lawsuit against Allan Bankman and Barbara Fried
According to the filing, the lawsuits against Allan Bankman and Barbara Fried have been dismissed without prejudice.
UK gov’t could sell $6.3B seized bitcoin to help economy, report
The billion-dollar bitcoin stash could help the UK out of a $25 billion black hole — if the government decides to sell.
Ledger co-founder David Balland released by kidnappers, report
David Balland, the Ledger co-founder who was reportedly held hostage for a large crypto ransom, was released by kidnappers on Wednesday.
Gainzy can’t shake UnitedHealthcare hitman accusations
X user 0xRacist fooled thousands and earned massive engagement by posting a false allegation that Gainzy shot the UnitedHealthcare CEO.
Cash App founder Bob Lee’s murder trial nears end — is Nima Momeni guilty?
After closing arguments are made on December 2, a jury will decide if tech consultant Nima Momeni killed Bob Lee — or if it was self-defense.
Cash App facilitates donations for extremist groups
Cash App powers donations for right-wing extremist group Turning Point USA and at least three white supremacist groups, Protos has found.