Policy
Increase in Crypto Scam Revenue Driven by ‘Pig Butchering’ and AI Tactics in 2024
Fraudsters reportedly earned between $9.9 billion and $12.4 billion last year as techniques became more advanced.
Policy
Charges Filed Against Canadian Hacker for $65 Million Crypto Thefts
A Canadian man has been indicted for allegedly stealing $65 million in two cryptocurrency hacks, highlighting ongoing issues in decentralized finance security.
Crypto
Investigation Launched Against Binance for Fraud in France
French authorities are examining Binance over allegations of financial misconduct.
Policy
Do Kwon’s Criminal Proceedings Delayed Until 2026 Due to Evidence Challenges
Do Kwon's upcoming criminal trial faces potential delays as prosecutors tackle a significant amount of evidence. The trial is currently set for January 2026.
Policy
Do Kwon's Not Guilty Plea in Fraud Case After US Extradition
Do Kwon, once at the helm of the ill-fated Terra Luna project, has entered a not guilty plea to fraud charges following his extradition to the United States.
Crypto
Do Kwon's Not Guilty Plea Marks a Major Legal Turning Point
Do Kwon, the founder of Terraform Labs and the architect behind the failed Luna cryptocurrency system, has pleaded not guilty to fraud charges after being extradited to the United States.
Crypto
Majority of New Crypto Tokens in 2024 Labeled Malicious: Insights from Blockaid
As much as $1.4 billion was reported lost to crypto scams in 2024, according to Blockaid's findings.
Policy
Charges Laid Against Four Crypto Market Makers for Fraud and Manipulation
Federal prosecutors accuse Gotbit, CLS Global, MyTrade, and ZM Quant of offering illicit market manipulation services to falsely inflate trading volumes.
Crime
Indiana Resident Admits Guilt in $38 Million Cryptocurrency Heist
Evan Light pleads guilty for his involvement in a significant cyber intrusion that led to the theft of cryptocurrency from numerous victims.
