Category : Crime

Crime

South Korean Lawmaker Sentenced for Concealing Crypto...

South Korean lawmaker Kim Nam-kook sentenced to prison for concealing $7.5M in cryptocurrency, sparking calls for stricter regulation. A South Korean congressman has been sentenced...
Crime

Moroccan Police Arrest Five in Crypto Fraud...

Moroccan authorities arrest five suspects for a crypto fraud case, targeting foreign citizens to steal and liquidate digital assets. Moroccan authorities have arrested five individuals...
Blockchain Technology

Ukrainian Officials Receive Blockchain Crime Investigation Training

Ukrainian officials received blockchain investigation training from OSCE, learning to trace crypto crimes and analyze transactions using real-time tools. From November 20 to 22, twelve...
Crime

Helix Mixer Creator Sentenced to Three Years...

Larry Harmon was handed a lenient sentence of three years for his role in operating the Helix Bitcoin mixer. Larry Harmon, the individual behind the...
Blockchain Technology

Bitfinex Hacker Gets 5-Year Sentence for Bitcoin...

Bitfinex hacker Ilya Lichtenstein received a 5-year term for laundering $8B in Bitcoin. The five-year sentence brought to a close a $4.5 billion...
Crime

Singaporean Man Requests Speedy Trial for $230M...

Singaporean man Malone Lam requests a speedy trial in the U.S. for his role in a $230 million cryptocurrency theft involving 4,100 bitcoins. A Singaporean...
Crime

Abducted Canadian Crypto Influencer Found Dead After...

A Canadian influencer abducted in June was found dead in a Quebec park late last month. The body of Kevin Mirshahi, a crypto influencer who...
Crime

Malaysia Police Recover Ransom with Binance Help

 Malaysia police recover $1.6M ransom with Binance help in kidnapping case, showcasing successful public-private cooperation in tackling digital crime. In a remarkable example of public-private...
Crime

Daren Li Admits Role in Laundering $73.6...

Daren Li admits role in laundering $73.6 million from crypto fraud schemes, emphasizing the need for global cooperation in tackling cybercrime. A foreign national pleaded...
Bitcoin Mining

Thai Authorities Dismantle Nine Illegal Bitcoin Mining...

Thai authorities dismantle nine illegal bitcoin mining operations, arresting two suspects for stealing over US$280,000 in electricity. Thai authorities have dismantled nine illegal bitcoin mining...
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