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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.”

Right-wing newspaper Chosun Ilbo has been accused of knowingly covering and awarding the KOK crypto scam back in 2022.

AT&T faces a major network breach by China and a reopened crypto theft case that could set a precedent for customer data protection.

The UN has found that criminal enterprises in Southeast Asia, including Chinese syndicates, reportedly make between $27.4B and $36.5B a year.