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Court ruling on NFT fraud case leading to tragic consequences.
Court Ruling

Court Ruling in NFT Fraud Case Ends in Tragedy

In November 2024, Nowlin was convicted of a $400,000 NFT fraud scheme, leading to his tragic suicide before sentencing. The DOJ revealed false claims about partnerships and benefits, leaving hundre...

BinanceInfographic showing the decline in crypto crime and blockchain's role in enhancing security.

Crypto Crime Declines: How Blockchain Enhances Security and Compliance

Discover how enhanced security measures and blockchain transparency have significantly reduced crypto crime. The 2024 Crypto Crime Report reveals a 39% drop in illicit transactions, highlighting th...

CaliforniaCalifornia men charged in significant NFT fraud scheme, involving misleading projects.

California Men Charged in $22 Million NFT Fraud Scheme

Two California men, Gabriel Hay and Gavin Mayo, have been charged by the U.S. Department of Justice in a major NFT fraud case, defrauding buyers of over $22 million. This scheme is the largest NFT ...

BitcoinA Russian judge sentencing Marat Tambiyev for Bitcoin bribery.

Former Russian Investigator Receives 16-Year Sentence for Bitcoin Bribe

Marat Tambiyev, former chief investigator in Russia, sentenced to 16 years for accepting 1,032 BTC ($65 million) bribe from hacker group 'Infraud Organization.' He denies charges and plans to appeal.

Crypto crimeTrinity ransomware warning by US Government, highlighting cyber threats to critical infrastructure

US Government Cautions Against Trinity Ransomware Threat to Critical Infrastructure

The US Health Sector Cybersecurity Coordination Center warns about Trinity ransomware, which extorts victims via cryptocurrency. Attacks utilize phishing, malware, and exploits, threatening data le...