Crypto Crime Archives

Crypto Crime

Georgia Cracks Down: Over $700K Seized, Russian Nationals Detained in Alleged Crypto Crime Ring

Olowo - October 17, 2025

Georgia's law enforcement seized over $700K and detained Russian nationals in a crypto crime crackdown, highlighting global efforts against illicit digital asset use.

Blockchain Security

MIT-Educated Brothers Charged in Bizarre $25M Crypto Heist After ‘Money Laundering’ Search

Olowo - October 15, 2025

Two MIT-educated brothers face charges for a $25M crypto heist, reportedly Googling 'money laundering' during their scheme. A bizarre tale of high-tech crime.

Crypto Crime

Sam Bankman-Fried Pardon Speculation Sends FTT Token Volatility Soaring

Olowo - October 14, 2025

Speculation about a potential pardon for Sam Bankman-Fried has sent FTX token (FTT) into a frenzy. Explore the rumors, market reaction, and legal realities.

Crypto Crime

Massachusetts Crypto ATM Scam: Unraveling the $247 Million Mystery and the Elusive Pursuit of Justice

Olowo - October 12, 2025

A $247M crypto ATM scam in Massachusetts highlights regulatory gaps and law enforcement challenges, raising questions about accountability and future safeguards in crypto.

Crypto Crime

Latest news

Mutuum Finance Secures Near-$20M Funding Ahead of V1 Launch, Signaling DeFi Innovation

SEC Urged to Block Nasdaq Tokenized Securities Amid Major Transparency Concerns

G20 Watchdog Flags Critical Gaps in Global Crypto Regulation Amid Systemic Risk Concerns

Japanese Banking Giants MUFG, Mizuho, SMBC Unite for Yen-Pegged Stablecoin: A Major Digital Finance Leap

Decentralized Physical Infrastructure Networks (DePINs) Emerge as Crypto’s Next Frontier

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Mutuum Finance Secures Near-$20M Funding Ahead of V1 Launch, Signaling DeFi Innovation

SEC Urged to Block Nasdaq Tokenized Securities Amid Major Transparency Concerns