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Category Crime
Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.
Nov, 09, 2025
by CoinDesk
Convicted Russian crypto scammer and his wife found murdered in the UAE
Russian entrepreneur Roman Novak, a convicted crypto fraudster, and his wife Anna were abducted and found murdered in the United Arab Emirates, aft...
Nov, 08, 2025
2 min read
by CryptoSlate
Inside Bitcoin’s 24 hour race to survive a global internet blackout
Imagine the world’s internet backbone collapsing in a day. Whether it’s due to human error, a catastrophic software bug, a rogue computer virus, or...
Nov, 06, 2025
8 min read
by CryptoSlate
Hong Kong Charges 16 in Alleged $205M JPEX Crypto Fraud as Interpol Hunts 3 More Suspects
The case is the largest financial fraud in Hong Kong's history, with Interpol issuing red notices for three fugitives.
Nov, 05, 2025
by CoinDesk
How this millionaire crypto hacker continues to freely cash out a year later
On Oct. 31, 2025, the Radiant exploiter transferred approximately 5,411.8 ETH to Tornado Cash, a move worth roughly $20.7 million. Nine days earlie...
Nov, 03, 2025
4 min read
by CryptoSlate