TLDR Rooch Network co-founder Haichao Zhu robbed at knifepoint in Bangkok before Devcon Incident occurred at 4:30 AM after late-night…
TLDR: Zhu Su’s wife sold Singapore mansion for $38.5M despite asset freeze Property was bought for $20.63M in 2020, sold…
TLDR Colorado resident lost $6,000 in Bitcoin through fake jury duty scam Similar incidents reported across Colorado with scammers impersonating…
TLDR: CZ completed a 4-month prison sentence and says he has no desire to return to Binance He remains Binance’s…
TLDR Aleksei Andriunin, 26-year-old founder of Gotbit, indicted for wire fraud and market manipulation Scheme involved wash trading to artificially…
TLDR Liu Zhou, MyTrade’s founder, pleaded guilty to crypto market manipulation Used wash trading bots to artificially inflate trading volumes…
TLDR: Nishad Singh, former FTX engineering head, received no jail time but 3 years supervised release Singh was a key…
TLDR Megan Thee Stallion filed lawsuit against influencer Milagro Gramz over defamation and AI deepfake porn Lawsuit alleges Gramz shared…
TLDR 16-year-old London teen charged with raising crypto funds for Al Qaeda and Pakistani Taliban Teen granted bail with restricted…
TLDR: MrBeast allegedly involved in multiple crypto “pump and dump” schemes between 2021-2024, potentially earning over $23M Over 50 crypto…
TLDR: Former Mine Digital CEO Grant Colthup charged with $1.47M fraud Customer paid money for Bitcoin but never received any…
TLDR: Treasury Dept used AI to recover $1 billion in check fraud in FY 2024 Total fraud prevention/recovery reached $4…
TLDR: FBI arrested 25-year-old Eric Council Jr. for hacking the SEC’s X account in January 2024 The hack involved a…
TLDR: Radiant Capital suffered a $50-58M crypto hack targeting developer wallets Attack used advanced malware to compromise hardware wallets FBI…
Montenegro is set to decide on the extradition of Do Kwon, co-founder of Terraform Labs this week, as confirmed by…
TLDR Nishad Singh’s lawyers request no prison time in sentencing submission Described as “uncommonly selfless” with over 100 support letters…
TLDR US prosecutors seek 5-year prison sentence for Ilya Lichtenstein, mastermind of $6 billion Bitfinex hack Lichtenstein’s wife Heather Morgan…
TLDR Federal prosecutors recommend 18-month jail sentence for Heather Morgan (“Razzlekhan”) for her role in laundering stolen Bitfinex Bitcoin Morgan…
TLDR Approximately 7,000 ETH ($16.7 million) from PlusToken Ponzi scheme moved Movement suggests possible sale of $1.3 billion in seized…
TLDR Former FTX co-CEO Ryan Salame posted about starting as an “inmate” on LinkedIn Salame was sentenced to 7.5 years…
TLDR 85-year-old disbarred Beverly Hills attorney ordered to pay $14M for $9.5M crypto Ponzi scheme David Kagel pleaded guilty to…
