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.
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New bitcoin sextortion scams in Canada use photos of victims’ homes
Canadian victims of bitcoin sextortion scams say fraudsters claim to have been waiting outside their homes, adding a layer of fear.
This wild Satoshi theory links Paul LeRoux and Craig Wright
Speculation around Satoshi's private keys has breathed new life into an old theory involving ex-crime boss Paul LeRoux and Craig Wright.
Former fugitive Alice Guo tied to crypto exchange that stole millions from users
Alice Guo faces up to 1,218 years in prison for her alleged involvement in illegal gambling, human trafficking, and crypto scams.
Crypto CEO on the run after allegedly stealing 1,800 BTC and 28,000 ETH
Sixty-four-year-old crypto CEO Horst Jicha, who allegedly stole crypto worth $170M, has tampered with his ankle monitor and gone on the run.
Binance exec Tigran Gambaryan denied bail again in Nigerian court
Binance's former head of financial compliance has an outstanding appeal against his first bail denial, rendering a new request moot.
Dutch police reveal darkweb probe behind $8.7M crypto seizure
An admin linked to one of the 'largest' dark web markets seen by Dutch police appeared in court this week after $8.7M in crypto was seized.
Move aside HBO, this indicted Brit may be Satoshi Nakamoto
Stephen Mollah from Pimlico is accused of pretending to be Satoshi in order to scam an investor -- his not guilty plea suggests otherwise.
Crypto ‘market maker’ caught wash-trading a token created by feds
At least 14 people are under civil or criminal enforcement for alleged fraud and market manipulation schemes involving 60 crypto assets.
Russian investigator handed 16 years in jail for accepting 1,032-bitcoin bribe
Russia sentenced the former investigator after authorities discovered his bitcoin bribe in a file labeled "Pension."