Category : Crime

Cyber Gang Uses Malware to Target Crypto...

The Russian gang "Crazy Evil" targets cryptocurrency users with phishing scams, stealing digital assets through malware and social engineering. A Russian-speaking cybercriminal group called “Crazy...

South African Man Granted Bail in Bitcoin...

A South African man granted bail in Bitcoin terror financing case. Authorities investigate alleged cryptocurrency transactions linked to extremist activities. A South African man accused...

Texas Man Sentenced in First U.S. Crypto...

Texas man sentenced in first U.S. crypto tax fraud case, highlighting IRS efforts, blockchain analytics, and risks of undeclared Bitcoin profits. A Texas resident, Frank...

Crypto ‘Godfather’ and LA Deputy Admit to...

Crypto 'Godfather' Adam Iza and LA Deputy Saavedra plead guilty to conspiracy, civil rights violations, fraud, and tax evasion charges. A cryptocurrency businessman and a...

Russian Citizen Jailed for Using Crypto to...

Russian citizen sentenced to seven years for using crypto to fund Ukrainian military; Russia tightens crypto regulations. In a significant development, a Russian citizen has...

U.S. Grand Jury Indicts Three Russians for...

A U.S. grand jury indicts three Russians for operating crypto mixers Blender.io and Sinbad.io, used for laundering stolen funds. A federal grand jury in the...

Court Orders Seizure of 1 Billion Rubles...

Court orders seizure of over 1 billion rubles in Bitcoin from Marat Tambiev, convicted for bribery, now converted to state revenue. Bailiffs have started transferring...

Father of Four in Canada Targeted in...

Father of four in Canada targeted in violent kidnapping attempt for bitcoin, forced into hiding; suspects released on bail pending trial. A Canadian crypto forum...

South African Man Arrested for Using Bitcoin...

 A 35-year-old man was arrested in South Africa for allegedly using cryptocurrency to fund terrorism activities. Investigation ongoing. A 35-year-old man has been arrested in...

South Korean Court Sentences Bithumb CEO and...

South Korean court sentences Bithumb CEO and golfer in crypto bribery case, highlighting issues of fairness in the market. A South Korean court has sentenced...

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