1 week ago
$35M Corporate Crypto Bet Crashes, CFO Gets Prison Sentence
TLDR: Former CFO diverted $35M into DeFi lending platforms despite company policy requiring conservative investments. Crypto inves...
Jan 18, 2026
DOJ Seeks to Recover $200,000 Stolen in Tinder Crypto Pig Butchering Scam
TLDR: DOJ filed civil forfeiture to recover 200,000 USDT stolen through Tinder cryptocurrency romance scam Massachusetts victim tr...
Jan 17, 2026
Venezuelan National Charged in $1 Billion Cryptocurrency Money Laundering Scheme
TLDR: Jorge Figueira allegedly laundered approximately one billion dollars using cryptocurrency and shell companies. The FBI trace...