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Thirteen Face Charges in $265 Million Cryptocurrency Fraud Scheme
Authorities have taken a New Zealand man into custody for allegedly being involved in a global..
1 year ago
Crypto News
Crypto CEO’s Daughter Escapes Kidnapping in Paris
A terrifying kidnapping attempt unfolded in Paris when four masked men tried to abduct the daughter..
1 year ago
Crypto News
Teenagers Allegedly Behind $4 Million Crypto Robbery and Abduction in Las Vegas
A cryptocurrency investor was forced to walk miles through the Arizona desert after being kidnapped..
1 year ago
Crypto News
Bybit CEO Ben Zhou Says Only 3 Percent of Lazarus Stolen Funds Frozen
Bybit CEO Ben Zhou has opened up about the complex and ongoing efforts to track the $14 billion..
2 years ago
Crypto News
Fake Crypto Investor Steals Millions From Woman
A woman from Maryland lost more than $3 million in a cryptocurrency scam known as "pig butchering,"..
2 years ago
Crypto News
US and South Korea Unite to Combat Crypto Theft and Laundering
A ground-breaking collaboration between the US and South Korea aims to strengthen defenses against..
2 years ago
Crypto News
Bitfinex Hacker Sentenced to Five Years in Bitcoin Theft Case
Ilya Lichtenstein has been sentenced to five years in prison for stealing nearly 120,000 bitcoin..
2 years ago
Crypto News
Italy Considers Harsher Penalties for Crypto Crimes
Reportedly, Italy is considering raising penalties for cryptocurrency offenses to stop market..
2 years ago
Crypto News
Tether Assists FBI in Seizing $1.4 Million from Fraudulent Wallet
Tether, the company behind the USDT cryptocurrency, revealed that it collaborated with the FBI and..
3 years ago
Crypto News
Bitfinex Hacker Turns Government Witness
Ilya Lichtenstein, once infamous for the 2016 Bitfinex cryptocurrency exchange hack, has become a..
3 years ago
Crypto News
PlayDapp Suffers $290 Million Loss in Crypto Breach
Elliptic, a blockchain analytics company, reported that PlayDapp, a cryptocurrency gaming platform,..
3 years ago
Crypto News
UN to Look into $3 Billion Worth of North Korean Attacks on Crypto Firms
Over the past six years, the Democratic People’s Republic of Korea (DPRK) has been linked to..
3 years ago
Crypto News
The Crypto Crime Landscape Fluctuation Predictions for 2024
As the world of cryptocurrencies continues to evolve, so does the landscape of crypto crime The..
3 years ago
Crypto News
Criminal Trails in Crypto Analysed in Elliptic’s Latest Research
Blockchain analytics firm Elliptic has unveiled new findings that spotlight the increasing..
3 years ago
Crypto News
UK National Crime Agency (NCA) to Bolster Digital Assets Team for Crypto Crime Crackdown
The National Crime Agency (NCA) in the UK is preparing to battle crypto-related crimes by growing..
3 years ago
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