Crime
Jul
25
2024
Russian-Speaking Groups Responsible for Majority of Crypto Ransomware Attacks in 2023: TRM Labs
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Inflows to Russia-based crypto exchange Garantex accounted for… More…
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Jul
23
2024
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based… More…
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Jul
22
2024
ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
ETHTrustFund DAO allegedly stole $2M and laundered funds via mixer… More…
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Jul
04
2024
Crypto promoter Sahil Arora faces backlash over fake Iggy Azalea token presale
Sahil Arora raised $380,000 in the presale of IGGY token claiming … More…
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Jul
03
2024
2FA app Authy data breach exposes 33M users to potential phishing attacks
The 2FA app Authy breach exposed 33 million phone numbers, posing … More…
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Jun
29
2024
Blockchain can combat illicit fund transfers, Nigeria’s top finance investigator says
Nigeria’s Economic and Financial Crimes Commission (EFCC) chair,… More…
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Jun
28
2024
Florida Man Convicted for Violent Kidnapping, Assault and Crypto-Stealing Scheme
A 24-year-old man from Florida has been convicted of running a crypto-stealing… More…
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Jun
26
2024
State Department issues $5m bounty on OneCoin’s ‘Cryptoqueen’
U.S. authorities continue searching for OneCoin’s elusive founder,… More…
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Jun
20
2024
UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business
The two suspects were interviewed under caution by the FCA and then… More…
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Jun
18
2024
US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison
The U.S. Homeland Security Investigations has charged two men for… More…
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