Woman Pleads Guilty to $7 Billion Bitcoin Fraud Scheme in UK
A Chinese national pleaded guilty in a nearly $7 billion fraud scheme in which 61,000 Bitcoin were seized by the UK government.
SEC Halts Trading of Bitcoin, Ethereum Treasury Firm QMMM After 2,000% Stock Sur...
The regulator has cited "potential manipulation" as the reason for halting trading of the stock—which is up over 2,000% in the pas...
Leaked Documents Expose $8 Billion Crypto Web Behind Russia's Sanctions Evasion
New blockchain forensics reveal how a Moscow-linked network allegedly used $8 billion in crypto to evade sanctions and influence e...
‘Pharma Bro’ Martin Shkreli Can Be Sued Over Wu-Tang Clan Album Copies, Judge Ru...
The ruling allows PleasrDAO to pursue claims that Shkreli illegally retained and distributed album copies after a 2018 forfeiture.
Tennessee Couple Hit With $6.8 Million Penalty for 'Blessings of God Thru Crypto...
The couple told investors "Coach Wendy" would guide crypto trades, but the platform was fake and the advisor's identity remains un...
UK’s New Digital ID Scheme ‘Target for Hackers’
Tech experts have highlighted privacy and security risks in the UK government’s new mandatory Digital ID card scheme.
Elon Musk's xAI Sues OpenAI Again, This Time Over Alleged Trade Secret Theft
The lawsuit alleges OpenAI orchestrated a "coordinated campaign" to steal xAI's source code and data center secrets.
Regulators Eye Stock Jumps Before Corporate Crypto Buys: WSJ
Regulators have pinged companies after unusual market moves before treasury disclosures, though no formal actions have been confir...
Korean Actor Hwang Jung-eum Gets Suspended Term In $3 Million Crypto Case
The actor received a two-year suspended sentence after embezzling millions from her own agency to invest in crypto.
Feds Charge Brothers in Alleged $8 Million Crypto Kidnapping of Minnesota Family
The brothers held the family at gunpoint for nine hours until the father transferred the crypto to their digital wallets.