Crime
Sergei Potapenko Convicted: Architect of $577M Crypto Ponzi
Sergei Potapenko, the architect of the $577 million HashFlare crypto Ponzi scheme, has been convicted, leaving a trail o…
Sarah Chen·
20 articles
Sergei Potapenko, the architect of the $577 million HashFlare crypto Ponzi scheme, has been convicted, leaving a trail o…
The Resolv hack saw $23 million printed via a compromised key, exposing critical vulnerabilities in DeFi security and hi…
A shocking crypto Ponzi scheme uncovered, led by Goliath Ventures CEO Christopher Alexander Delgado, defrauded investors…
Goliath Ventures CEO Christopher Delgado charged with running a $328 million Ponzi scheme, promising crypto returns but…
Aliaksandr Klimenka, a Belarusian and Cypriot national, is charged by the U.S. DOJ with money laundering conspiracy.
Huzefa Hafiz Ismail, an American citizen, has been charged in France for allegedly running a €1 billion ‘Dark Bank’ mone…
UK cryptocurrency scams have stolen $14 billion, devastating victims. Learn how these schemes work, their impact, and cr…
North Carolina prosecutors seized $61 million in USDT tied to a ‘pig butchering’ scam. Federal agents traced the funds t…