Crypto Crime News

Andreas Szakacs, a co-founder of the controversial crypto company OmegaPro, was apprehended in Turkey in July.

Michelle Bond, a former Ripple executive, faces charges from the U.S. Department of Justice for allegedly participating in illegal campaign contributions.

A recent report sheds light on the challenges faced by cryptocurrencies after being hacked, revealing that many never regain their pre-attack value.

Polish citizen Roman Siemian, co-founder of digital currency trading platform FutureNet, has been detained in Montenegro in connection with allegations that he defrauded users of approximately $21 million.

Malaysian officials have dismantled 985 bitcoin mining rigs valued at approximately 1.98 million Malaysian ringgits ($452,500), as part of an ongoing effort to combat electricity theft associated with cryptocurrency mining.

A class action lawsuit has been initiated against Binance and its CEO, Changpeng Zhao, in the U.S. District Court for the Western District of Washington.

German authorities have seized $28 million in cash and 13 cryptocurrency ATMs in a major nationwide crackdown on unauthorized activities.