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Category Crypto crime
22-Year-Old Gets 70 Months Prison for Role in $263M Crypto Laundering Scheme
A 22-year-old California man has been sentenced to nearly six years in prison for laundering millions from a $263 million crypto fraud scheme. Laun...
Apr 25, 2026
< 1 min read
by CoinEdition
Telegram Founder Durov Ties 41 French Crypto Kidnappings to Tax Leaks
Telegram founder Pavel Durov said France recorded 41 kidnappings of crypto holders in the first 3.5 months of 2026. He linked the surge to leaked p...
Apr 25, 2026
< 1 min read
by CoinEdition
Wisconsin Targets Crypto Firms in Sports Betting Clash
Wisconsin has escalated a high-stakes legal fight against major crypto and trading platforms over sports event contracts. The state filed complaint...
Apr 24, 2026
< 1 min read
by CoinEdition
Wisconsin Sues Kalshi, Coinbase, Polymarket, Robinhood, and Crypto.com
Wisconsin, a state in the upper Midwest region of the United States, has initiated a lawsuit against prediction market platforms. In the latest dev...
Apr 24, 2026
< 1 min read
by CoinEdition
Jane Street seeks dismissal of Terraform lawsuit tied to Terra crash
The trading firm has rejected insider trading claims, saying Terraform’s own fraud drove the collapse.
Apr 24, 2026
3 min read
by Invezz