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  • Regulations

    Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money

    by shayaan June 27, 2025
    by shayaan June 27, 2025

    A Mexican national has been sentenced to eight years and four months in prison as …

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  • Regulations

    Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ

    by shayaan June 1, 2025
    by shayaan June 1, 2025

    A Nevada man has been sentenced to prison for defrauding the government of millions of …

    Read more
  • Web3

    Ethereum hitting real-time zk-proof milestone is ‘ZK man on the moon moment’

    by shayaan May 27, 2025
    by shayaan May 27, 2025

    Succinct has demonstrated real-time zero-knowledge proving for Ethereum blocks, generating cryptographic proofs in under 12 …

    Read more
  • Regulations

    Feds Charge Atlanta Man for Allegedly Applying for Over $3,390,000 in Fraudulent Small Business Loans During COVID

    by shayaan May 22, 2025
    by shayaan May 22, 2025

    US authorities arrested an Atlanta man this week on charges related to his alleged connection …

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  • Markets

    Alabama Man Sentenced for Hacking SEC’s Social Media to Post Fake Bitcoin ETF News

    by shayaan May 17, 2025
    by shayaan May 17, 2025

    A 26-year-old man from Alabama has been sentenced to more than a year in prison …

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  • Scams

    Man Who Hacked SEC’s X Account to Pump Bitcoin Gets 14 Months in Prison

    by shayaan May 17, 2025
    by shayaan May 17, 2025

    In brief An Alabama man who helped SIM swap a phone tied to the SEC’s …

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  • Smart Contracts

    Long Island Man Sentenced to 18 Years for $12M Father-and-Son Crypto Fraud

    by shayaan April 24, 2025
    by shayaan April 24, 2025

    Long Island Resident Eugene William Austin Jr. has been convicted Up to 18 years in …

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  • Regulations

    Man Faces Six Years in Prison After Omitting $12,302,115 in CryptoPunk NFT Sales From Tax Filing

    by shayaan April 15, 2025
    by shayaan April 15, 2025

    A Pennsylvania man could serve up to six years in prison after filing false tax …

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  • Scams

    Man Pleads Guilty to Submitting False Tax Returns Tied to $13M CryptoPunks Sales

    by shayaan April 14, 2025
    by shayaan April 14, 2025

    A Pennsylvania man could face up to six years in prison after pleading guilty to …

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  • Regulations

    California Man Sentenced to More Than Seven Years in Prison on Charges Related to Bitcoin-Facilitated Drug Market

    by shayaan March 16, 2025
    by shayaan March 16, 2025

    A California man was sentenced to more than seven years behind bars on charges related …

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