D.C. Attorney General Sues Crypto ATM Operator for Alleged CPPA and Elder-Exploitation Violations
On September 8, the D.C. Attorney General filed a lawsuit in D.C. Superior Court against a crypto ATM operator alleging...
Alleged
Alleged North Korea’s 2025 Crypto Heists: From Exchange Hacks to Weapons Funding
On August 7, 2025, the US Department of Justice convicted Tornado Cash co-founder Roman Storm for running an unlicensed money...
Alleged NDA Ties Ripple, JPMorgan, and BlackRock to XRPL Identity Protocol
An alleged leak from a former Swiss banker has ignited speculation about Ripple’s ambitions beyond payments. If authentic, the NDA...
Korean man held for alleged crypto laundering – Bangkok Post
Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into...
Korea’s Jeju City to Seize Crypto of Alleged Tax Evaders
Tax officials in Jeju City, the capital of the South Korean island province of Jeju, have reportedly started the process...
US Authorities To Seize $2.8M Crypto From Alleged Ransomware Operator
The US Justice Department has authorized the seizure of more than $2.8 million in cryptocurrency along with cash and other...
Crypto bro’s ex-fiancée alleged he threatened to kill, held her captive — months before NYC torture house bust, report reveals: ‘Armed and dangerous’
One of the crypto bros charged with torturing an Italian businessman in a SoHo house of horrors allegedly held his...
Alleged Bitcoin Torture Suspect Freed on $1M Bail After 2 Months in Custody
Crimes involving cryptocurrency are worryingly on the rise, becoming ever more aggressive and, as in this case, quite shocking. Regardless...
Ripple CTO Addresses Kraken Founder’s Alleged XRP Hate
This week, a casual IPO poll from Ripple CTO David Schwartz took an unexpected turn when one user seized the opportunity...
Bubblemaps Flags ‘Rugproof’ Launchpad for Alleged Rug Pull
Blockchain analytics platform Bubblemaps has raised concerns about Rugproof, a self-described Solana-based launchpad that claims to protect investors from rug...