Category : Crime

Crime

Sterlingov Challenges Against Lengthy Sentence in Bitcoin...

Roman Sterlingov, the founder of the crypto mixer Bitcoin Fog, is challenging a potential 30-year prison sentence after being convicted on multiple money laundering...
Bitcoin News

US Government Transferred 10,000 Bitcoin Seized from...

The US Government transferred close to $600 million in bitcoin to a Coinbase Prime deposit wallet. Contrary to popular belief in the crypto...
Crime

Hologram Hack Investigation Leads to Arrests

Italian authorities arrested two in association with the Holograph hack. They are being extradited to France to face the tune of their criminal...
Crime

WazirX Schedules Maintenance To Restore Balances Post...

WazirX, the Indian cryptocurrency exchange, had scheduled a maintenance period to restore account balances and reverse specific trades following a major security breach. WazirX...
Crime

US SEC Brings Fraud Charges Against Crypto...

The SEC accused NovaTech of stealing $650 million dollars from investors. NovaTech’s founders ran a Ponzi scheme targeting immigrants in the US and...
Crime

Australian Federal Police Investigating Phishing Scams That...

The Australian Federal Police (AFP) has opened investigations into approval phishing scams that have stolen funds from about 2,000 wallets linked to Australian users....
Crime

Hackers Converted Stolen Funds to Ether as...

A hacker who grabbed hundreds of millions from 2022’s Nomad bridge hack capitalized on ETH’s price drop to buy large amounts of the asset...
Crime

FBI Warns Crypto Users of Exchange Impersonation...

The Federal Bureau of Investigations (FBI) has warned crypto users in the US of impersonation scams in which scammers mimic employees from crypto exchanges....
Crime

Bitcoin Holder Forced to Transfer Their Assets...

Four men in Ukraine were arrested for murdering a 29-year-old foreign national after stealing their bitcoin on midnight, July 29. The Ukrainian Police stated...
Crime

WazirX Hack Most Likely Linked to Its...

Wazir X issued a report on Thursday, with new revelations of the $235 million hack, stating all indicators point to the custody service provider...
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