2 weeks ago

HashFlare Ponzi Founders Get Time Served for $577M Crypto Scheme, Escape Additio...

Two Estonian men behind the $577M HashFlare Ponzi have been sentenced to time served after 16 months in custody, forfeiting over $...

2 weeks ago

Binance Joins T3+ Crime-Fighting Alliance, Freezes $6M in First Pig Butchering C...

Binance, working with the T3+ partnership, has contributed to freezing $6M linked to a pig-butchering scam. The effort, with Tethe...

Jul 31, 2025

Crypto Torture Suspect John Woeltz Posts $1 Million Bond

John Woeltz, one of two men indicted for allegedly binding and assaulting a Bitcoin investor in New York, has been released on $1...