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...