Tag: crime
Crime
Malaysia Police Recover Ransom with Binance Help
Malaysia police recover $1.6M ransom with Binance help in kidnapping case, showcasing successful public-private cooperation in tackling digital crime.In a remarkable example of public-private...
Crime
Daren Li Admits Role in Laundering $73.6 Million from Crypto Fraud
Daren Li admits role in laundering $73.6 million from crypto fraud schemes, emphasizing the need for global cooperation in tackling cybercrime.A foreign national pleaded...
Crypto Scams
South Korean Police Uncover $213 Million Crypto Fraud
South Korean police uncover $213 million crypto fraud led by a YouTuber, arresting 12 and seizing 22 Bitcoins.South Korean police have uncovered a massive...
Crypto Scams
Tether Assists Ontario Police in Stolen Crypto Recovery
Tether assists Ontario Police in recovering $10,000 CAD in stolen crypto, reinforcing commitment to combat cybercrime and ensure asset security.Tether, a leading player in...
Crime
Roman Sterlingov Sentenced for Money Laundering
Roman Sterlingov, operator of Bitcoin Fog, sentenced to 12.5 years in prison for laundering $400M in illicit crypto transactions.Roman Sterlingov, a dual Russian-Swedish national,...
Crime
Thai Police Arrest Six Officers Over USDT Extortion Complaint
Thai police arrest six officers and one civilian for extorting 165,000 USDT from a Chinese-Vanuatu citizen, raising serious credibility concerns.Thai police have arrested six...
Crypto Scams
Lazarus Group Exploits Chrome Zero-Day in Latest Campaign
Lazarus Group exploits a Chrome vulnerability in a fake game scam targeting cryptocurrency investors, utilizing AI and social engineering tactics to deceive users.The notorious...
Crime
Binance Executive Gambaryan Clears Charges in Nigeria
Tigran Gambaryan, a Binance executive, has been cleared of all charges in Nigeria, following a court ruling on humanitarian grounds.The Nigerian government officially cleared...
Crime
Russian Influencer Faces $22 Million Crypto Fraud Charges
Russian influencer Valeria “Bitmama” Fedyakina faces trial for $22 million crypto fraud, with charges shifted from treason to theft by deception.Valeria “Bitmama” Fedyakina, a...
Crime
Alabama Man Arrested for Hacking SEC X Account
Alabama man arrested for hacking SEC X account, causing Bitcoin price surge. Council faces charges including identity theft and fraud.Eric Council Jr., 25, from...
Crime
Radiant Capital Suffers $50 Million Cyberattack
Radiant Capital suffers a $50M cyberattack, suspends markets, and enlists external security experts to recover stolen funds and strengthen security.Radiant Capital, a cross-chain lending...
Bitcoin News
Police Seize Nearly $2 Million in Crypto from New Zealand Drug Dealers
Crypto crime was a big deal in 2022, and while we’re only a few weeks into 2023, it looks like the trend is continuing...
