Tag: crime
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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…
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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,…
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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…
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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…
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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…
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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…
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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…
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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…
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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 after…
