Crime
Alarming Seed Phrase Exposure Costs Korean Police $4.9M
David Hale·
396 articles
Bill Hwang has been sentenced to 18 years in federal prison for a $10 billion fraud scheme that triggered the collapse o…
Singapore authorities seize S$500M and arrest three locals in a massive crackdown on the Prince Holding Group fraud and…
Jose Alejandro Zamora Yrala has been sentenced to over four years for a massive aviation fraud involving 60,000 uncertif…
Hanno Berger’s final appeal has been dismissed by Germany’s highest court, cementing a 15-year sentence for the $5.8 bil…
Iranian crypto outflows spiked by 873% following recent airstrikes, with $10.3M moving on-chain as the region faces heig…
Crypto sanctions evasion surged 694% in 2025, driving illicit volume to $154 billion as Russia and Iran institutionalize…
Orlando CEO Christopher Delgado of Goliath Ventures arrested in a $300M-$328M Ponzi scheme involving wire fraud and mone…
Billionaire Gautam Adani charged by US DOJ and SEC in a $250 million bribery scheme involving solar contracts and massiv…
Ex-Wirecard CEO Markus Braun remains in custody as his trial continues for alleged corporate fraud and balance sheet man…
Contractor Wood fined £17M by the FCA for publishing inaccurate financial information between 2022 and 2024. Investors s…
Paresh Raja, CEO of MFS, is accused of orchestrating a massive £930M fraud involving double-pledged assets. UK Court exa…