Crypto Crime News

Scottish law enforcement has successfully converted 23.5 Bitcoin into cash, following a robbery in March 2020.

A wallet connected to the hacker who stole over $235 million from the Indian crypto exchange WazirX recently moved $6.5 million through the sanctioned crypto mixer Tornado Cash.

WazirX users have been informed that they might lose over 40% of their funds due to a $234 million hack that occurred in July.

On Monday, the trial of Binance executive Tigran Gambaryan resumed in Abuja, Nigeria, with Gambaryan arriving at court on crutches and in visible distress after being denied a wheelchair, according to a statement from his family.

The ongoing legal case between Binance and the U.S. Securities and Exchange Commission (SEC) is seeing notable developments, particularly concerning Binance’s co-founder, Changpeng Zhao (CZ).

South Korean authorities have apprehended the leader of a $12 million cryptocurrency scam who attempted to evade capture by undergoing nearly $16,000 worth of plastic surgery.

Elon Musk and Tesla successfully defended against a class action lawsuit in 2022, which accused Musk of influencing Dogecoin’s market to the detriment of investors.