crypto crime
Crypto Miners Arrested For Stealing Millions in Electricity: Thai Police Crack Down
Police and electricity authorities in Thailand have launched a series… More…
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Fake Coinbase website leads to $20M fraud, 5-year sentence
A phishing scam netted a fraudster luxury cars and foreign vacations,… More…
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ZachXBT claims there is an uptick in thieves targetting crypto traders offline
Online software development platform GitHub has a list of at least… More…
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DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Department of Justice (DOJ) has teamed up with other federal… More…
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Owner of unlicensed UK crypto ATM network faces criminal charges
The FCA is throwing the book at the head of GidiPlus Limited for operating… More…
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Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime
Tron, Tether, and TRM Labs have announced the creation of the T3 Financial… More…
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WazirX Heist: Hacker Starts Laundering $234M In Stolen Crypto—Here’s What We Know
The hacker responsible for India’s largest crypto theft, … More…
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Indian Court Orders Shutdown of 38 Scam Websites Impersonating Mudrex
Coinspeaker Indian Court Orders Shutdown of 38 Scam Websites Impersonating… More…
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Malaysian kidnappers abducted Chinese man for $1M USDT: Report
Six Malaysian nationals, including a couple, have been charged with… More…
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Costa Rica Heist: Israeli Tourists Lose $700,000 In Bold Bitcoin Robbery
In Costa Rica, a band of visiting Israeli tourists became the latest… More…
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