Browsing: Crime

HashFlare Operators Plead Guilty in $577M Cryptocurrency Mining Fraud

Crime February 14, 2025

Chainalysis Reports 40% Surge in Pig Butchering Crypto Scam Revenue

AI Crime February 14, 2025

Malaysian Explosion Uncovers Latest Illegal Bitcoin Mining Operation

Bitcoin Crime Mining February 13, 2025

€30,000 Crypto Ransom Plot Ends in Three Arrests in Spain

Crime February 10, 2025

Tornado Cash Developer Storm Appeals to Supreme Court Over Pre-Trial Disclosure

Crime February 7, 2025

Coinbase Users Lose $300M Yearly to Social Engineering Attacks

Crime February 4, 2025

Canadian Hacker Charged in $65M Cryptocurrency Platform Thefts

Crime February 4, 2025

KuCoin Pleads Guilty to Unlicensed Operations, Pays $297M Fine

Crime January 28, 2025

Ledger Co-Founder Rescued After 24-Hour Kidnapping in France

Crime January 24, 2025

Phemex Exchange Reports $29 Million Hot Wallet Security Breach

Crime January 24, 2025

After Ulbricht’s Pardon, Crypto Community Rallies Behind Roger Ver

Crime Politics January 22, 2025

Ross is Free! Trump Pardons Silk Road Founder Ross Ulbricht After Decade in Prison

Crime Politics January 22, 2025

Ross Ulbricht Pardon Expected Within 48 Hours, Trump Staff Confirms

Crime Politics January 21, 2025

South Korean Authorities Investigate $690K Tether Transaction Assault

Crime January 20, 2025

NY Attorney General Freezes $2.2M in Cryptocurrency from Job Scam Operation

Crime Regulation January 13, 2025

Russian Officials Liquidate 1,032 Bitcoin Seized in Corruption Case

Bitcoin Crime January 10, 2025

Do Kwon Trial Delayed Until 2026 Due to Evidence Volume

Crime January 9, 2025

DOJ Receives Court Approval to Sell $6.5 Billion in Bitcoin from Silk Road Seizure

Bitcoin Crime January 9, 2025

“Crypto Genius” Dutch Law Student Arrested in €4.5 Million Cryptocurrency Investment Fraud

Crime January 9, 2025

Texas Court Orders Bitcoin Investor to Disclose $124M Crypto Holdings

Crime January 9, 2025