Crime
Dramatic Dezi Freeman Investigation: Two Arrested, Released
Sarah Chen·
396 articles
Elena Moreno Sanchez, 49, received a six-year prison sentence for a headstone scam that defrauded grieving San Antonio f…
Nine individuals were arrested and significant petroleum products seized at Navotas Port in a massive bust against an il…
Chainalysis now offers automatic token coverage for Tempo, an EVM-compatible Layer 1 blockchain, enhancing compliance an…
Samuel J. Mancini, 57, sentenced to 71 months in prison for an $11 million Ponzi-like securities fraud scheme involving…
Chainalysis Links NYC 2026 revealed AI amplification’s dual role in finance, highlighting crypto-TradFi convergence and…
Jeroen Piqueur, former Optima Bank CEO, convicted of €100M corporate fraud, money laundering, and fraudulent insolvency…
Fintech CEO Marcus Hale sentenced to 14 years for a $340 million devastating fintech investment fraud that targeted over…
David Clarkson, the mastermind behind a £6 million investment fraud, has been sentenced to seven years and six months in…
David Ames, the architect behind the £226 million Harlequin Group Ponzi scheme, has been convicted, bringing justice to…
The $280 million Drift Protocol exploit on April 1, 2026, rocked the DeFi world, revealing a sophisticated admin takeove…
Former cyclist Stijn Vanstraelen arrested in Spain for allegedly masterminding a €24M cryptocurrency Ponzi scheme, facin…