Crime
Shocking Bitcoin Ponzi Scheme Unmasked
PGI Group chief sentenced to 20 years in prison for a bitcoin Ponzi scheme, a stark reminder of cryptocurrency investmen…
David Hale·
40 articles
PGI Group chief sentenced to 20 years in prison for a bitcoin Ponzi scheme, a stark reminder of cryptocurrency investmen…
ETH chart pattern projects a rally to $2.5K if key conditions are met. Accumulation and network usage are rising despite…
Analysts predict an $80K Bitcoin price surge driven by accumulation trends and order book data. Strong demand and reduce…
New crypto tax form 1099-DA could lead to overpayment if not filled correctly. Investors must provide cost basis to avoi…
Cryptocurrency flows to human trafficking services surged 85% in 2025. Chainalysis report reveals alarming trends and gl…
Crypto funds surge towards human trafficking by 85%. Chainalysis report reveals the connection between crypto, human tra…
Malware job scams are targeting developers with crypto-related coding challenges. North Korean actors use malicious pack…
North Korean hackers are using fake job postings with malicious coding challenges to deliver malware to JavaScript and P…
Funds to suspected crypto human trafficking services grew 85% YoY in 2025. Chainalysis highlights the trend, its ties to…
Strategy CEO Phong Le plans to use more preferred stock to fund Bitcoin buys, moving away from common stock offerings. T…
The Story project’s co-founder defends delaying the token unlock, citing the need for more time. Learn why this decision…
Tether assisted Turkey in seizing $544 million in cryptocurrency linked to an illegal betting network. The seizure highl…