Category : Crime

Crime

Tornado Cash Developer Denied Bail

Alexey Pertsev, a Tornado Cash co-creator, was denied bail for the third time. He will spend the rest of the year behind bars as...
Crime

Compound Finance’s Website Breached by Cybercriminals

Popular DeFi platform Compound Finance has been breached by scammers, with its website redirecting users to a phishing link. Compound’s dApp and smart contracts...
Crime

Cambodia-Based Online Marketplace Linked with Facilitating Illicit...

Huione Guarantee, a Cambodian online marketplace worth billions, owned by the Huione conglomerate linked to Cambodia’s ruling family, advances criminal activity and its financing...
Bitcoin News

Mt. Gox Kicks Off Repayment Process

The much-awaited Mt. Gox repayment process has begun, with the defunct exchange’s bankruptcy estate moving 47,282 bitcoins, with 140,000 pledged to satisfy creditors. That...
Crime

German Government Transfers $172 Million in Bitcoin

The Federal Criminal Police Office (BKA) transferred 3,000 bitcoins worth $172 million on Thursday. On-chain analysis reveals that 1,300 bitcoins were sent to centralized...
Crime

FBI Hikes Bounty for Infamous ‘CryptoQueen’ to...

Ruja Ignota, a Bulgarian national better known as CryptoQueen and founder of the $4 billion OneCoin scam, is still on the run. While there...
Crime

Florida Man and Crew Found Guilty of...

St Felix was convicted on 25 June for his involvement in violent crimes aimed at physically distressing US citizens and parting them away from...
Crime

DoJ Charges Two Individuals for Operating Empire...

The US Department of Justice (DoJ) has charged two men for operating the darknet marketplace Empire Market between 2018 and 2020. The indictment names...
Crime

US’ CISA Cautions Crypto Users of Federal...

The Cybersecurity and Infrastructure Security Agency (CISA) has warned crypto users in the US about rising cases of impersonation scams, in which scammers impersonate...
Crime

Nigerian Tax Regulator Drops Charges Against Binance...

Nigeria’s Federal Inland Revenue Service (FIRS) has dropped tax charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla. Gambaryan remains detained in the Kuje...
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