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.
Alice Guo faces up to 1,218 years in prison for her alleged involvement in illegal gambling, human trafficking, and crypto scams.
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’s former head of financial compliance has an outstanding appeal against his first bail denial, rendering a new request moot.
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.
Stephen Mollah from Pimlico is accused of pretending to be Satoshi in order to scam an investor — his not guilty plea suggests otherwise.