Category : Crime

Crime

FutureNet Co-Founder Roman Ziemian Arrested in Montenegro...

FutureNet co-founder Roman Ziemian was arrested and faces life in prison for $21M fraud. Ziemian's arrest reflects a global attack on crypto fraud,...
Crime

Extension-Based Wallet Drainer Attacking Solana DeFi Users

DeFi users on Solana reported having their funds drained mysteriously. A Chrome extension promoted on Reddit was a disguised crypto drainer, stealing funds...
Crime

Indian Man Kidnapped Two BitConnect Employees to...

The Indian Directorate of Enforcement arrested an individual for kidnapping BitConnect employees to reclaim his losses in the Ponzi scheme. Shailesh Babulal Bhatt...
Bitcoin Mining

Malaysian authorities arrest seven individuals for power...

Malaysian authorities have recently arrested seven individuals for allegedly engaging in illegal Bitcoin mining operations involving electricity theft. According to local media reports from...
Bitcoin Wallet

Google Faces Lawsuit After $5M in Crypto...

Google is facing a $5 million lawsuit from Maria Vaca, who alleges that a cryptocurrency wallet app she downloaded from the Play Store was...
Crime

WazirX Restores Balances After $234M Hack, Withdrawal...

Nearly a month after a massive hack led to the loss of $234 million from WazirX’s Safe Multisig wallet, the Indian crypto exchange has...
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...
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