Crime

Crime

Minnesota Crypto Kidnapping: Brothers Arrested for $8M...

Two Texas brothers kidnapped a Minnesota family and stole $8 million in crypto during a nine-hour standoff. Here’s how it all unfolded.   A violent Minnesota...
Crime

Crypto Industry Hit by North Korean “BeaverTail”...

North Korean hackers target the crypto sector with BeaverTail malware, using fake job offers to steal login credentials and crypto wallets. North Korean hackers have...
Crime

Ramil Palafox Pleads Guilty To Defrauding More...

Praetorian Group CEO Ramil Ventura Palafox pleads guilty to $200M Bitcoin Ponzi scheme that defrauded 90,000 investors. Ramil Ventura Palafox, the chief executive of Praetorian...
Crime

Israel Targets Iran-Linked Crypto Wallets in Major...

Israel seizes 187 crypto wallets allegedly linked to Iran's IRGC; experts question evidence and call for deeper blockchain investigation. Israel's Ministry of Defense has ordered...
Crime

Sam Bankman-Fried To Appeal 25-Year Sentence, Hearing...

Sam Bankman-Fried’s appeal hearing is set for November 4, and his defence seeks a lighter sentence or retrial after FTX’s collapse.   Sam Bankman-Fried, the former...
Crime

Largest Sybil Attack In Crypto History? Here’s...

Bubblemaps is warning of a $170M Sybil attack on MYX’s airdrop, and is raising fresh worries about manipulation and trust in defi.   Blockchain analytics firm...
Crime

Bubblemaps Releases More Disturbing Insights On The...

Kanye West’s YZY token crashed over 80% after launch, leaving 51,000 traders with $74M in losses while insiders profited.   The crypto market witnessed yet another...
Crime

Australia Orders Binance to Appoint Auditor Over...

Australia orders Binance to appoint an external auditor over crypto laundering concerns, signaling tighter global oversight of digital asset exchanges. Australia has taken a strong...
Crime

South Korean Man Accused of Crypto Laundering...

Thai police arrest South Korean man in $50M crypto laundering case, converting digital assets to gold in major scam operation. Thai police have arrested a...
Crime

Biggest Crypto Laundering Case Hits Taiwan, 14...

Taiwan charges 14 in $100M crypto laundering case involving fake exchange, 1,500 victims, and growing demand for stricter regulations. Taiwanese authorities have charged 14 people...
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