Browsing: Crime

FBI Arrests Alabama Man for SEC X Account Hack That Caused Bitcoin Price Surge

Crime October 18, 2024

FBI Assists in Radiant Capital Crypto Hack Investigation

Crime October 18, 2024

Montenegro Set to Decide on Do Kwon’s Extradition

Crime October 18, 2024

Former FTX Engineer Nishad Singh Requests No Prison Time in Sentencing Submission

Crime October 17, 2024

Prosecutors Seek 5-Year and 18-Month Sentences in Billion-Dollar Crypto Hack Case

Crime October 16, 2024

Heather Morgan Faces Potential Jail Time in Bitfinex Bitcoin Laundering Case

Bitcoin Crime October 11, 2024

Chinese Authorities’ Seized ETH from PlusToken Scheme Begins to Move

Crime Ethereum October 11, 2024

LinkedIn to LockedIn: Former FTX Exec’s Viral Prison Post

Crime October 11, 2024

Ex-Beverly Hills Lawyer Ordered to Pay $14M for Crypto Ponzi Scheme

Crime October 10, 2024

FBI’s Crypto Sting: NexFundAI Token Exposes Major Fraud Ring

Crime October 10, 2024

Authorities Seize $25 Million in Cryptocurrency Fraud Crackdown

Crime October 10, 2024

Russian Official Sentenced in $73 Million Bitcoin Bribery Case

Crime October 9, 2024

US To Seize $2.7m From North Korea’s Lazarus Group

Crime October 9, 2024

US, UK, and Australia Target Russian Cybercrime Syndicate

Crime Security October 7, 2024

LEGO Website Experiences Brief Hack Promoting Fake Cryptocurrency

Crime Security October 7, 2024

Q3 2024 Crypto Phishing Scams: $750 Million Lost, 4.1% Recovered

Crime October 7, 2024

Crypto Theft Reaches $750 Million in Q3 2024

Crime October 3, 2024

Australian Federal Police Decrypt Crypto Wallet in Messaging App Investigation

Crime October 2, 2024

Cybercriminal Pleads Guilty in $37 Million Cryptocurrency Theft Case

Crime October 2, 2024

UK Courts Convict First Illegal Crypto ATM Operator

Crime October 1, 2024