Crime
Staggering Money Laundering Operation Busted
A Gaithersburg, Maryland woman was sentenced to federal prison for her role in a staggering money laundering operation t…
James Whitfield·
253 articles
A Gaithersburg, Maryland woman was sentenced to federal prison for her role in a staggering money laundering operation t…
Goliath Ventures CEO Christopher Delgado charged with running a $328 million Ponzi scheme, promising crypto returns but…
A Ghanaian national orchestrated a staggering romance scam, defrauding victims of over $10 million through fake online p…
AT&T agrees to a staggering $177 million settlement over a significant data breach, highlighting corporate accountabilit…
A shocking NFT theft on Gondi’s platform saw $230,000 in digital assets pilfered due to a smart contract flaw. Gondi ple…
Aave liquidation error on March 10, 2026, saw $26.9M in erroneous liquidations due to a Chaos Labs oracle bug. Users to…
California authorities have charged 14 individuals in a sweeping $20 million Montana Loophole luxury car tax scheme, exp…
A Solv Protocol exploit led to $2.7 million in SolvBTC being stolen from a BRO vault due to a ‘double minting’ vulnerabi…
UK cryptocurrency scams have stolen $14 billion, devastating victims. Learn how these schemes work, their impact, and cr…
Two men plead guilty in a sophisticated online scam millions scheme, defrauding countless victims. Learn how it worked,…
Sanctions evasion volume surged 694% in 2025, driving illicit crypto transactions to a record $154 billion, according to…
The first defendant in a major NCAA basketball point-shaving scheme has pleaded guilty to fraud and bribery charges, mar…