Crime

Former NRL star Trent Merrin arrested over alleged $140K crypto theft in Australia

Former Australian Rugby Star Trent Merrin has been arrested for stealing… More…

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Radiant Capital hacker transfers 5,400 ETH to Tornado Cash: PeckShield

Radiant Capital hacker has moved over 5,400 Ethereum (ETH) tokens.… More…

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Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam

The leader of a fraudulent bitcoin (BTC) operation pleaded guilty… More…

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Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto

Pig butchering, a form of romance fraud in which victims are groomed… More…

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Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto

Pig butchering, a form of romance fraud in which victims are groomed… More…

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K-drama star Hwang Jung-eum sentenced in $3M crypto embezzlement case

Hwang Jung-eum, a South Korean actress and K-drama star, was handed… More…

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SwissBorg’s SOL Earn Wallet Exploited for $41.5M After Partner’s API Is Compromised

Crypto exchange SwissBorg said about 192,600 SOL ($41.5 million)… More…

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Four Men Exploit Security Weakness in Credit Union for Nearly $500,000 Heist Before Being Indicted by US Government: Report

The U.S. Department of Justice (DOJ) is indicting four men linked … More…

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Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream

Stablecoins are fast becoming a mainstream payment vehicle and not… More…

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Mastermind Executes Massive Tax Shelter Fraud Scheme, Ripping $45,000,000 From US Government: DOJ

A man from Colorado is pleading guilty to masterminding a tax shelter… More…

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