Tag: crime

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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...
Bitcoin News

Four Men in India Charged with Running Crypto Scam

Four men in India have been indicted for potentially running a crypto scam. The individuals are believed to have promoted a fake loan-conversion firm...
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