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...

Senior United States District Judge William Fremming Nielsen sentenced the 56-year-old American Ronald Craig Ilg to eight years in federal prison. The latter hired...

The biggest news in the cryptoverse for Jan. 26 saw defunct crypto exchange FTX reveal its full list of creditors. Elsewhere, a Washington man...

U.S. Regulators are starting 2023 off with a new round of cases targeting cryptocurrency scams. Six individuals and two companies tied to an investment...

The U.S. Justice Department said in a Delaware bankruptcy court hearing that it had taken custody of $450 million in Robinhood shares from FTX.In...

FTX founder Sam Bankman Fried (SBF) has been given some free advice on surviving federal prison from former white collar criminal Martin Shkreli, known...

Phishing emails and social engineering scams were all it took for mobile phone store owner Argishti Khudaverdyan to breach the mobile provisioning systems of...

A judge in the Bahamas has denied disgraced FTX founder Sam Bankman-Fried's request for bail, calling the former billionaire a flight risk. The decision...

After weeks of speculation, the U.S. Department of Justice has officially filed criminal charges against Sam Bankman-Fried, the former CEO and founder of FTX....

Instagram celebrity Jebara Igbara has pled guilty to running a multimillion-dollar Ponzi scheme involving bitcoin. Jebara Igbara Guilty of Crypto Ponzi Scheme Igbara – who has amassed several million...