Crime
Seven U.K. Individuals Sentenced To 76 Years In Crypto Crime Spree
Crypto - Published date: .
A Manchester court issued a total of 76 years in prison to seven criminals who stole £100,000 in crypto from a single v... Read more
Thodex Founders Sentence Overturned, But Fraud Conviction Stands
Crypto - Published date: .
The Istanbul Regional Court of Justice has overturned part of the conviction against Faruk Fatih Özer, the founder of t... Read more
Exploring Cryptos Most Notorious Dark Web Cybercrime Forum
Crypto - Published date: .
We gained access to BreachForums, a closed online forum with a thriving cybercrime community, to get a sense of the prod... Read more
From Cheating On A Partner To Breaking The Law: Is Tourist Syndrome To Blame For Bad Behaviour?
Expat - Published date: .
From cheating on a partner to breaking the law: Is ‘tourist syndrome’ to blame for bad behaviour? Read more
Two South Koreans Arrested For Alleged Price Manipulation On Bithumb
Crypto - Published date: .
Two South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two men al... Read more
Bitcoin Mixer Operator Sentenced To 3 Years For Laundering Over $300m
Crypto - Published date: .
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth ... Read more
Bitfinex Hacker Sentenced To 5 Years In Prison For Extracting Nearly 120k BTC
Crypto - Published date: .
Ilya “Dutch” Lichtenstein has been sentenced to five years in prison by a Washington federal judge for stealing bill... Read more
Tether Helps Canadian Police Recover Stolen Crypto
Crypto - Published date: .
Tether recently assisted the Ontario Provincial Police in recovering $10,000 CAD worth of stolen cryptocurrency. This re... Read more
China Sentences Man To Life For Selling State Secrets For Crypto
Crypto - Published date: .
A Chinese man convicted of espionage and allegedly receiving more than 1 million yuan through cryptocurrency has been se... Read more
US Indicts 26-year-old Gotbit Founder For Market Manipulation
Crypto - Published date: .
Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on ... Read more
US Prosecutors Considering Plea Deal For SEC X Account Hacker
Crypto - Published date: .
Federal prosecutors are considering a plea deal offer for Eric Council Jr., the Alabama man recently arrested for hackin... Read more
US And Nigeria Form Alliance To Fight Crypto Crime
Crypto - Published date: .
The United States and Nigeria have launched the Bilateral Liaison Group on Illicit Finance and Cryptocurrencies in an ef... Read more
US Jails Man For 5 Years Over $20m Crypto Fraud
Crypto - Published date: .
An Indian national has been sentenced to five years in prison after being convicted of stealing more than $20 million in... Read more
Crypto Fugitive: Man Accused Of Fraud Flees After Skipping $150m Hearing
Crypto - Published date: .
A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jic... Read more
Crypto Scam: Vietnamese Police Arrest 5 In Crypto Fraud Ring
Crypto - Published date: .
Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billi... Read more
Mango Markets Settles With SEC, Agrees To Destroy MNGO Tokens
Crypto - Published date: .
The SEC has charged Mango DAO and Blockworks Foundation with the unregistered sale of ‘MNGO’ tokens and unregistered... Read more
US Seizes Crypto Domains Connected To Russian Money Laundering Scheme
Crypto - Published date: .
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit... Read more
Germany Closes 47 Crypto Exchanges Over Money Laundering Concerns
Crypto - Published date: .
German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activi... Read more
Telegram CEO Pavel Durov Responds To Accusations After Indictment
Crypto - Published date: .
Durov has spoken out for the first time following his arrest last week, defending the platform’s moderation efforts an... Read more
China Extradites Suspect In $14b Crypto Pyramid Scheme From Thailand
Crypto - Published date: .
China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailan... Read more