Tag: theft
-
Six Chinese Suspects Arrested in $690K Tether Heist in Korea
Authorities arrested six Chinese nationals for stealing $690K during the Tether trade. Police collected more than $300K from the suspects, and the investigation is ongoing.…
-
Solana Co-Founder Accused of Stealing Millions in Rewards
Elisa Rossi says Akridge is stealing staking rewards via blockchain technology. The lawsuit focuses on cryptocurrency asset issues in divorce settlements. Stephen Akridge is being…
-
Fake Uber Driver Scams Riders Stealing $300K in Crypto
The suspect took $300K in cryptocurrency by accessing passenger phones. Hussein is facing theft, fraud, and money laundering accusations. A Scottsdale man accused of impersonating…
-
Durham Couple Violently Robbed; $250K in Crypto Stolen
Two men broke into a home in Durham, North Carolina with guns and forced the couple living there to transfer hundreds of thousands of dollars…
-
$3.6 Billion Allegedly Stolen from Africrypt Digital Trading Platform
It has happened again, folks. Another big crypto-related crime has been added to the books, and this time, the lost figures are more than what…
-
Reginald Middleton Is Latest SIM-Swap Victim; Loses Millions in Crypto
For people out there that don’t believe in karma, perhaps the following story will change their minds. Reginald Middleton – a man who was charged…
-
Telegram Vulnerable to New Form of Crypto Malware
Telegram is once again in the news, only this time, it doesn’t have to do with some fancy new partnership. The encrypted chap application is…
-
Cryptocurrency-Related Thefts and Money Laundering Spike in Early 2018
The first half of 2018 has been troublesome for the cryptocurrency industry. Falling prices have made a lot of investors wary. An increase in cryptocurrency…
-
Police Arrest Two Suspects for Alleged Bitcoin Theft Worth $10,000
Two people have been arrested in San Francisco after their alleged involvement in stealing a computer that had $10,000 worth of Bitcoin on it. Police…
