Top executives at crypto payment firm MoonPay fell victim to a sophisticated email scam that cost the company $250,000 in Ethereum. According to U.S. Department of Justice filings, the perpetrators …
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Ethereum
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Blockchain investigator ZachXBT has reported that UAE law enforcement arrested Ildar Ilkhamov, the founder of WhiteRock, in connection with a major crypto fraud case involving the ZKasino platform. The arrest …
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On February 4, 2025, Carlos Alberto Sosa-Horellana, a Honduran national, was arrested by ICE Washington, following a conviction for rape, resulting in an 80-year prison sentence. This event, while not …
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Two brothers, Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, who studied at the prestigious Massachusetts Institute of Technology (MIT), have been charged with stealing $25 million in cryptocurrency in just …