Crypto Crime News

A 16-year-old boy from East London has been charged with multiple terrorism offenses, including fundraising for Al Qaeda using cryptocurrency.

Nishad Singh, former engineering director of FTX, was sentenced to time served and three years of supervised release for misappropriating user funds and violating campaign finance laws.

The AI bot Truth Terminal has gained attention for its involvement in a memecoin scam that caused significant losses for its followers.

The U.S. government successfully reclaimed nearly $19.3 million in cryptocurrency within 24 hours after it was mysteriously drained from government-associated wallets.

A recent security breach on the Base blockchain has led to the theft of approximately $1 million due to vulnerabilities in unverified lending contracts.

Rumours started swirling around X (previously Twitter) about federal investigators probing the stablecoin issuer Tether.

Federal authorities are allegedly intensively investigating Tether for possible breaches of U.S. sanctions and anti-money laundering laws, according to sources familiar with the case.