Category: Crime
Crypto Scam Mastermind Gets 20 Years After $73M Global Fraud
US court sentences crypto scam leader Daren Li to 20 years for $73M global fraud targeting American investors. A federal judge in California sentenced Daren…
Arizona Police Arrest Teens After Violent $66M Crypto Robbery Attempt
Arizona police arrested two California teenagers after a violent Scottsdale home invasion aimed at the robbery of $66 million in crypto holdings. Arizona authorities arrested…
Turkey Orders Tether to Freeze Over $500M Linked to Illegal Betting Probe
Turkey expands crypto enforcement as Tether freezes over $500 million tied to illegal betting and laundering investigations nationwide. Turkey has ordered the freezing of more…
Spanish Police Detain Suspect Over Alleged Crypto Terror Financing Network Near Barcelona
Structured crypto transfers and luxury goods were allegedly used to hide funds linked to terrorism financing in Spain. Spanish authorities have detained a Chinese national…
Man Accused of Stealing $40M Gov Crypto Launches His Own Meme Coin
John Daghita, linked to a $40M US government crypto theft, launched the $LICK token on Pump.fun and holds 40% of its supply. John Daghita, known…
From 25,000 BTC to Zero: Unsolved 2011 Bitcoin Hack Now Worth $2.4B
An early Bitcoin miner lost 25,000 BTC in 2011, worth $500K then, $2.4B now. The attacker was never caught. Here’s how it happened. June 13,…
$40M Seized Crypto Breach: How a U.S. Contractor’s Son Was Involved
John Daghita linked to $40M U.S. seized crypto breach; son of Marshals contractor, access method remains unclear. Investigators identified John Daghita, also known as ‘Lick,’…
German And Ukrainian Police Carry Out Raid On Homes Of Alleged Black Basta Crypto Hackers
Law enforcement from five countries raided homes in Ukraine to dismantle the Black Basta hacking group. Oleg Nefedov, the group’s alleged ringleader, is now on…
$282M BTC and LTC Theft That Pushed XMR Higher: How It Happened
A hacker stole $282M in BTC and LTC using a hardware wallet scam, then swapped funds into XMR, ETH, XRP, and LTC via THORChain. A…
