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Jail for scammer who targeted the elderly and laundered funds with crypto

A California man has been sentenced to nearly four years after posing as elderly victims’ friends and family to scam more than $2 million.

Lawsuit says Coinbase ignored red flags before user’s wallet was drained

A Coinbase user who lost thousands in crypto says the company acted too slowly to protect funds and froze his account without good reason.

Russian national Alexander Vinnik has been extradited to the US for allegedly laundering crypto, amid a prisoner hostage war with Russia.

To help make the ICO seem legit, TBIS’s whitepaper claimed that the company had entered into partnerships with 25 big-name companies.

Razzlekhan and her husband were charged in February with conspiring to launder $4.5 billion worth of bitcoin stolen from the Bitfinex exchange.