Bitcoin ‘Bitcoin Jesus’ charged with tax fraud and arrested in SpainApril 30, 2024 Early Bitcoin investor has been arrested in Spain over this weekend for alleged tax evasion charges in the United States…
Solana Former NJ Officer Charged With Crypto FraudAugust 24, 2023 In a major development, the US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional Police Officer,…
NFT Tornado Cash Founders Charged with Laundering More than $1 BillionAugust 24, 2023 Hours after the DOJ announced that OpenSea’s former product manager Nathan Chastain would be sentenced to three months in prison, it…
Web 3 Moroccan Individual Charged with Stealing NFTs from OpenSea UsersJuly 12, 2023 A Moroccan individual has been charged with setting up a phishing website that closely resembled the legitimate OpenSea platform, tricking…