Crime

Bitcoin News

Wrench Attacks: Here’s How At Least One...

Wrench attacks on Bitcoin holders are rising, with weekly kidnappings reported, putting even small investors at growing risk. Wrench attacks are becoming a major issue...
Crime

Embargo Ransomware Group Launders $34M in Crypto

TRM Labs tracks $34M in crypto laundered by Embargo ransomware group, targeting hospitals and critical industries with sophisticated attacks. Cybersecurity experts have made a breakthrough...
Bitcoin News

Man Loses €2 Million in Bitcoin After...

Crypto investor loses €2M in Bitcoin after violent Paris robbery; experts warn of rising physical threats to digital wealth. A shocking robbery in Paris has...
Crime

Australia Charges Four in Crypto Laundering Case

ASIC charges four in major crypto laundering case linked to fake bonds; victims misled, funds moved offshore and into cryptocurrencies. In a major legal development,...
Crime

Tornado Cash Co-Founder Found Guilty in Manhattan...

Tornado Cash co-founder Roman Storm found guilty of unlicensed money transfers; partial mistrial leaves major crypto regulation questions unresolved. Roman Storm, co-founder of the cryptocurrency...
Crime

More Than $142 Million In Crypto Was...

Crypto hacks surged in July, with $142 million stolen across 17 incidents. Through it all, CoinDCX was hit hardest, losing $44 million in the...
Crime

CoinDCX Employee Arrested After $44M Hack Rocks...

CoinDCX employee Rahul Agarwal has just been arrested in connection to the massive $44 million hack. What really happened?   The Indian crypto space was shaken...
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...
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