Finance News – Indictment

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Crypto News • May 16, 2025

12 more charged in $263M crypto theft and RICO conspiracy

Authorities have expanded the indictment by adding a dozen new suspects involved in a large-scale crypto fraud scheme that reportedly resulted in losses exceeding $260 million.

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Cointelegraph • May 16, 2025

Tornado Cash dev Roman Storm trial goes ahead with slight trim

The case against Roman Storm highlights significant financial risks tied to alleged crypto laundering and sanctions violations, emphasizing ongoing regulatory scrutiny despite rece...

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Decrypt • May 14, 2025

Cartel Bosses Charged With Narco-Terrorism Amid Crypto Ties

Authorities have uncovered substantial financial networks linking drug trafficking organizations to cryptocurrency transactions, highlighting the growing use of digital assets for...

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Cointelegraph • May 06, 2025

Suspect in $190M Nomad hack to be extradited to the US: Report

The extradition of the individual linked to a major cryptocurrency security breach underscores the significant financial impact of cyberattacks on digital asset platforms and relat...

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