Crime

CoinGecko Data Breach Affecting Almost 2 Million Users

The recent CoinGecko data breach has affected many of their users; close to 2 million accounts were attacked. CoinGecko, a…

4 weeks ago

Crypto Crimes Rising Due to AI Usage by Criminals

In recent times, with the advances in AI technology, crime in the crypto space has been on the rise as…

4 weeks ago

Epoch Times CFO Accused of Crypto Money Laundering

The Epoch Times CFO, Bill Guan, has recently been charged with crypto fraud involving about $60 million worth of crypto…

4 weeks ago

Ruja Ignatova’s Accomplice Faces 6-Years Jail Term

The Crypto Queen, Ruja Ignatova's accomplice, Jian Wen, has been sentenced to six (6) years over a Bitcoin laundering crime.…

1 month ago

Binance is Aiding Taiwan Government in Crypto Crime Case

In a recent crypto money laundering case, Binance is aiding Taiwan authorities in solving a scam involving crypto worth $6.5M.…

2 months ago