Category sc : Crime

Crime

Chinese Tech Executive Sentenced to 14.5 Years...

Chinese tech executive jailed for 14.5 years for money laundering millions via crypto; China tightens crackdown on digital asset crimes. A former tech executive in...
Crime

AML Bitcoin Founder Sentenced to 7 Years...

Key Insights: Rowland Marcus Andrade misled investors with false claims about AML Bitcoin’s technology and partnerships. Over $2 million from investor funds was used...
Crime

Tennessee Man Arrested for $11M Crypto Theft...

Tennessee man steals $11M crypto from George Jones’ grieving widow. Nancy Jones’ XRP wallet emptied after trust in partner shattered. Nearly 500,000 XRP...
Crime

UK Police Seize 7 Crypto ATMs in...

UK Police raid southwest London, seize seven crypto ATMs, arrest two suspects. FCA warns illegal crypto ATMs help criminals launder money and defraud...
Crime

Bitcoiner Peter McCormack Says, “The police have...

Key Insights: Bitcoiner Peter McCormack is personally funding a team of 10 security guards to patrol Bedford’s town centre every Saturday in August. He...
Crime

2025 Set to Become Worst Year Ever...

Key Insights: Over $2.17 billion has been stolen from crypto platforms this year, which is already more than last year’s. The Lazarus Group’s $1.5...
Crime

US DEA Seizes $10 Million in Crypto...

Key Insights: The DEA in the US recently cracked down on the Sinaloa Cartel, seizing $10 million in crypto. This comes amid a nationwide...
Crime

Hacker Steals $40 Million From GMX Then...

 Key Insights: A hacker recently drained the GMX decentralized exchange of $40 million in assorted cryptocurrencies. The hacker has begun returning funds after negotiations,...
Bitcoin ATMs

All Top 15 Users Have Been Victims...

Key Insights: Tasmania has been under pressure from rising crypto ATM scams lately. The Tasmanian police recently discovered that all top 15 crypto ATM...
Bitcoin ATMs

Here’s How The Personal Data of 27,000...

Key Insights: Crypto ATM provider Bitcoin Depot recently confirmed a data breach that resulted in 27,000 PIDs being stolen. The incident comes amid larger...
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