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This scammer cloned crypto exchange HitBTC to steal $15M

The scam tricks HitBTC users into approving a phishing contract before instructing them to deposit assets and draining their wallet.

How wire fraud, not securities violations, lands crypto criminals in prison

Wire fraud, the most powerful law in crypto, has nothing to do with the SEC. Recent wins by the DoJ show an emerging playbook.

42-year-old Simon Barclay was sentenced to nine years in prison for running a million-dollar drugs empire on the dark web.

Police discovered firearms, plastic sheets on the ground, and an assortment of saws when rescuing a kidnapped crypto investor in Malaga.

The OpenSea NFT insider trading conviction may open up the potential for an increase in fraud cases involving business secrets.