Billy McFarland raises just $400 in ETH for Fyre Festival sequel
McFarland spent four years in prison for fraud after disappointing thousands who attended the first Fyre music festival on a private Caribbean island in 2017.
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Darkweb drugs site Incognito Market threatens to out users who paid in crypto
Incognito Market says that sensitive information will be published at the end of May, including private messages and order details.
Former CEO of Binance ordered to hand over passports to US
The modified bond requires former Binance CEO Changpeng Zhao to hand over his passports and keep the US updated on his travels.
Worldcoin fails to shift ban from Spanish court
The Spanish court said Worldcoin made “unsubstantiated assertions” when appealing against the ban that was issued over privacy complaints.
Binance execs detained in Nigeria still being questioned over illicit fund flows
Nigeria hasn't charged the Binance execs but its central bank governor went on TV to blame exchanges for facilitating flows of criminal funds.
Fake crypto wallet in App Store for four years drained $120K in Stacks
A crypto-draining app that mimics bitcoin wallet Leather was available via Apple’s app store for at least four years, despite warnings.
What’s the ‘choose rich’ crypto meme all about?
Flashy crypto trader NFT Nick is a self-described millionaire who tried to claim the catchphrase 'choose rich.' It's backfired hilariously.
— DoJ, Social Media
Who is paying for the pro-Tether propaganda on X?
Since early February, a flood of accounts have been tweeting about one topic: a collaboration between the DoJ and Tether.
UK crypto firm Copper sent 1,700 ETH to Russian arms dealer, report
Crypto firm Copper sent $4.2 million worth of ETH to Jonatan Zimenkov, a member of his father's Russian arms dealing network.
Blockchain forensics expert has doubts over $75B ‘pig butchering’ report
Academics claim to have traced over $75B of crypto linked to ‘pig butchering' scams but forensics expert Taylor Monahan thinks this is inflated.