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US Treasury blacklisted a non-existent ETH address in connection with alleged Russian election interference

Earlier today, the U.S. Department of the Treasury updated its Specially Designated Nationals List, adding several individuals and a number of cryptocurrency addresses. One...

Alleged second teen mastermind behind Twitter’s ‘Bitcoin giveaway’ hack

The FBI executed a search warrant against a 16-year-old Massachusetts resident in connection with the massive Twitter breach. According to a New York Times report,...

Ministers used influence to pilfer millions in alleged Ponzi Scheme

A recent filing from the United States Securities and Exchange Commission, or SEC, takes action against three individuals for allegedly raising millions of dollars...

Alleged 17-Year-Old Twitter Hack Mastermind Pleads Not Guilty

Graham Ivan Clark, the 17-year-old resident of Tampa, Florida, who is accused of leading the hack of several celebrity Twitter accounts pleaded not guilty...

Judge Orders Trial in France for Alleged BTC Launderer Alexander Vinnik

Also awaiting charges in the United States and Russia, suspected Bitcoin money launderer Alexander Vinnik could be facing a trial in France first. According to...