₹260 crore crypto scam: ED raids in Delhi, NCR, Gurugram; accused posed as Microsoft, Amazon tech support
The eDirectorate of Enforcement (ED) is conducting search operations today, 6 August, at 11 premises located in Delhi, Noida, Gurugram...
Accused
Accused NYC crypto bro kidnappers bragged about holding another foreign tourist hostage
Two crypto bros charged with kidnapping and torturing an Italian millionaire so he would give them his cryptocurrency password were...
China’s Kuaishou employees accused in $20M Bitcoin laundering scheme
Authorities in Beijing’s Haidian District have reportedly uncovered a Bitcoin laundering operation involving approximately 140 million yuan (around $20 million)...
Accused NYC crypto bro kidnappers granted $1M bail — but judge warns they can’t pay in Bitcoin
The pair of crypto bros accused of kidnapping and torturing an Italian millionaire wrote a “manifesto” detailing plans to steal...
Men Accused of Waterboarding Kidnapped Bitcoin Millionaire Win $1M Bail
They can't pay the bail bondsman in crypto.But two cryptocurrency investors accused of torturing an Italian bitcoin millionaire for his...
Coinbase Accused of ‘Hit Job’ on Trump-Linked World Liberty Financial and Binance
An X user has claimed that Coinbase may be the “anonymous source” behind the attack on the Trump family’s World...
Dubai hotelier accused of Dh950 million crypto scam arrested in India
A Dubai hotelier accused of running a fake investment scheme worth over Dh950 million has been arrested in India. Faridabad...
East West, Cathay Accused Of Enabling $20M NFT Fraud
By Sydney Price ( July 2, 2025, 10:05 PM EDT) -- A Texas investor who says he lost millions in...
Across Protocol Team Accused of a $23M Grab; Co-Founder Responds
Ogle, a pseudonymous crypto sleuth and founder of Layer 1 project Glue, has alleged that the Across Protocol team used...
Across Protocol Team Accused of Moving $23M to Own Company
The founders of the crosschain bridge Across Protocol have been accused of siphoning $23 million of funds to their own...