JusticeCrime
FBI Agent Charged With Stealing $1M in Crypto From Russia
A former FBI agent faces charges for allegedly stealing nearly $1M in crypto from Russia-linked accounts, confessing before investigators identified him.
—6 min read
Tag
#Cryptocurrency
10 articles
TechnologyLaw Enforcement
Chinese Police AI Tracks Bitcoin Laundering at 90%
Chinese police develop AI framework detecting illicit crypto transactions with 90% accuracy, advancing digital crime-fighting capabilities.
—4 min read
PoliticsEconomy
Trump's $2.24B Windfall: Crypto and Foreign Deals Fuel Gain
President Trump earned $2.24 billion in 2025, mostly from cryptocurrency and foreign investments, raising ethics concerns.
—5 min read
Crime
Belgian Man Arrested at Athens Airport for Crypto Fraud
A 45-year-old Belgian man was arrested at Athens Airport for cryptocurrency fraud. He allegedly worked as an account manager for a criminal network.
—4 min read
FinancePolitics
Trump Memecoin Earned Him $636M as Investors Lost $3.8B
Blockchain data shows 988,905 retail investors lost $3.81B on Trump's memecoin while he pocketed $636M, igniting debate over market fairness and ethics.
—4 min read
PoliticsFinance
Trump Made $1B+ from Crypto as Investors Lost Billions
Trump earned $1.2-1.4B from crypto ventures in 2025, while retail investors lost $4.5B on his meme coins, disclosures show.
—4 min read
PoliticsFinance
Trump's $1.4B Crypto Windfall Sparks Ethics Questions
Trump's financial disclosure reveals over $1.4 billion in crypto earnings, sparking ethics debates as the Supreme Court expands power over regulators.
—4 min read
EconomyFinance
Binance to Halt EU Services After Failing MiCA License Bid
Binance will suspend crypto services in Belgium and other EU countries from July 1 after failing to obtain a MiCA license before the regulatory deadline.
—4 min read
CrimeBusiness
Appeals Court Upholds Sam Bankman-Fried Fraud Conviction
Federal appeals court upholds FTX founder Sam Bankman-Fried's fraud conviction and 25-year sentence, rejecting defense claims of unfair trial.
—4 min read
TechnologyCrime
Meta-Led Operation Removes 1.4M Scam Accounts, 63 Arrested
Meta, FBI and DOJ coordinated the largest anti-scam operation ever, removing 1.4 million accounts and freezing $3M in crypto, leading to 63 arrests.
—5 min read