Advertisement &nbsp &nbsp The United States government has once again moved Bitcoin tied to Silk Road, the now-shuttered darknet marketplace. Two wallets belonging to...

A main conspirator in the infamous 2020 celebrity Twitter account takeovers is off to jail for five years.In a win for the good guys...

The Casablanca Court of Appeals ruled that the 21-year-old Frenchman – Thomas Clausi – will serve an 18-month prison sentence for orchestrating a...

Advertisement &nbsp &nbsp Sam Bankman-Fried’s lawyers are preparing a new bail package after the court frowned upon a breach of bail conditions. The troubled...

by Paul Ducklin HOW TO TURN YOURSELF IN No audio player below? Listen directly on Soundcloud. With Doug Aamoth and Paul Ducklin....

The lawyers of Sam Bankman-Fried (SBF) have reportedly shaken hands with US prosecutors on amended bail conditions.  The authorities will give the former crypto...

The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at OneCoin) for her...

Avraham Eisenberg – a man from Puerto Rico – is set to face charges in a New York City courtroom after allegedly invoking a...

According to recent Bulgarian sources, Ruja Ignatova, a.k.a the “Cryptoqueen,” might have been killed in November 2018.  She is the founder of the fraudulent...

The hunt for the infamous “CryptoQueen,” Ruja Ignatova, took a dark turn as an investigation by Bulgarian news outlet Bird reported that she was...

Gilbert Armenta – the former boyfriend of Ruja Ignatova (more famous as the “Cryptoqueen”) – will reportedly spend five years in jail for...

The crypto community has come a long way from the days of the infamous Silk Road and the association of Bitcoin (BTC) with criminal...