Henry Onyedikachi Echefu, one of the three Nigerian men who were involved in an elaborate business email compromise (BEC) scheme, has pleaded guilty to...
Crypto asset manager Pantera Capital is reportedly raising funds to finance a nine-figure purchase of smart contract platform Solana (SOL) from bankrupt crypto exchange...
Konstantin Ignatov’s jail term ends, serving 34 months for aiding the OneCoin scam after his sister disappeared.
Konstantin Ignatov, closely linked to the infamous OneCoin...
FTX, the bankrupt cryptocurrency exchange, has issued a public warning about unauthorized entities soliciting bids for its digital assets, which are exclusively managed by...
Ilya Lichtenstein, the man behind the looting of billions of dollars from Bitfinex, is now helping federal prosecutors build a case against Bitcoin Fog,...
Binance has successfully retrieved $4.4 billion worth of digital assets for its users who made errors in their deposits over the past two years.
Various...
The infamous hacker who orchestrated the massive 2016 exploit of the crypto exchange Bitfinex has reportedly turned into a government witness.
In 2022, Ilya Lichtenstein...