Bitcoin Magazine U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto John Daghita, an alleged U.S. government contractor accused of stealing more than $46 million in…

A U.S. court sentenced the former CEO of defunct crypto firm Safemoon to 100 months in federal prison for defrauding investors. The CEO was also ordered to forfeit $7.5 million…

Bitcoin Magazine FTX-Fraudster Caroline Ellison Set for Release From Federal Custody After Serving Reduced Sentence Caroline Ellison, the former co-CEO of Alameda Research and a central figure in the collapse…

In 2025, Web3 fraud surged to $15.87 billion, far surpassing the $2.5 billion plus lost to traditional hacks. Unlike isolated breaches, losses were spread across millions of transactions, reflecting the…

A trader lost nearly $50 million in USDT after falling victim to an “address poisoning” scam. The attacker spoofed a wallet address that looked identical to the victim’s, tricking him…

Authorities allege a sweeping crypto phishing operation that drained nearly $16 million from Coinbase users nationwide, underscoring how social engineering scams exploit trust, move funds across blockchains, and trigger aggressive…

Binance suspended an employee after an internal investigation found he misused insider information to post misleading content about a token launch on the company’s official futures account. Details of the…

A Spanish High Court judge has ordered cryptocurrency entrepreneur Álvaro Romillo Castillo into provisional detention without bail over allegations that he orchestrated a $300 million pyramid scheme. Political Connections and…

The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading volume that misled investors and platforms. DOJ Forces Market Manipulator…

Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style documents and urgent threats to exploit fear of arrest. Court…