Bitcoin24h $85,727.48+4.41%

Ethereum24h $2,040.36+7.02%

XRP24h $2.51+10.71%

BNB24h $615.85-2.43%

Solana24h $134.02+7.91%

Dogecoin24h $0.1749+5.17%

Cardano24h $0.7332+5.45%

TRON24h $0.2307-0.40%

Chainlink24h $14.55+6.33%

Toncoin24h $3.71+2.34%

7:46 PM • Jun 30, 2022

—Bitcoin, Crime, Crypto

—by Protos Staff

Here’s how undercover Feds got a drug ring near Boston to send $1M in bitcoin

The third member of a drug ring that made at least 59 bitcoin has pleaded guilty. Here’s how the Feds went undercover to acquire it.

6:32 PM • Jun 28, 2022

—Crime, Crypto, Crypto Queen

—by Protos Staff

Update: What’s happening with OneCoin scam’s biggest promoters?

OneCoin was a colossal Ponzi scheme that at its height was reported to have raised $4 billion from investors in 175 countries.

7:29 PM • Jun 24, 2022

—Crime, Crypto, Dogecoin, Elon Musk

—by Protos Staff

Criminals and extremists join Musk’s Dogecoin fan club

Blockchain forensics company Elliptic reveals the popularity of Elon Musk’s Dogecoin with criminal cartels, child sex rings, and terrorists.

8:05 PM • Jun 22, 2022

—Crime, Crypto, Huobi, OpenSea

—by Protos Staff

Ex Huobi manager accused of insider trading, netting millions in Tether

Chen Boliang is accused of accessing Huobi’s systems to fraudulently create a $20 million credit line with an account set up in his father’s name.

6:46 PM • Jun 20, 2022

—Crime, Crypto, LinkedIn, Scam

—by Protos Staff

LinkedIn users fight back against growing crypto cons

The FBI has warned LinkedIn users of a growing crypto scam problem. Some have decided to take matters into their own hands.