crypto crime
$2.6 Million in Unreported Income—Ex-Partner of Crypto Kingpin Faces Prison
A former girlfriend of a cryptocurrency fraudster, known in the industry… More…
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Canadian man says kidnappers wanted to torture him for his Bitcoin: Report
An unnamed Canadian man says he’s been forced to move from one Airbnb… More…
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South Korea Sanctions 15 North Korean Hackers and One Entity Over Crypto Theft Operations
South Korea has announced sanctions against 15 individuals and one… More…
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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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