Crypto Crime Justice

A UK judge rejected former Saitama CEO Manpreet Kohli’s extradition challenge over an alleged US$20 million token scheme.

A US judge delayed Tornado Cash developer Roman Storm’s retrial to April 26, 2027.

A federal jury in San Francisco convicted Japheth Dillman of wire fraud and conspiracy, according to the US Justice Department.

Brent Kovar was convicted of fraud and money laundering after taking $24 million from at least 400 investors.

Galaxy Research estimates the Coldcard hack stole 1,789.28 Bitcoin (CRYPTO:BTC) from 8,865 addresses.

Chainalysis identified more than 7,700 suspect crypto accounts linked to child sexual abuse material worldwide.

South Korean court sentenced Delio CEO Jeong Sang-ho to 15 years in prison over a crypto asset case.

A French couple is selling their home after three alleged crypto-linked home invasions targeted their family.

A South Korean court sentenced Delio CEO Jeong Sang-ho to seven years in prison for fraud linked to the company’s crypto investment operations.

The US Securities and Exchange Commission and the Commodity Futures Trading Commission have sued Goliath Ventures over an alleged $400 million crypto fraud scheme.

A US appeals court upheld Sam Bankman-Fried’s 25-year prison sentence for fraud linked to the collapse of FTX.