Category : Crime

Crime

Fake Curve App Appears on Apple Store...

A fraudulent app imitating Curve’s branding was found to be charting on the Apple Store on October 26. A fake Curve Finance app appeared on...
Crime

Hacker Returns Most of the $20 Million...

A hacker who stole $20 million from a US government wallet has returned 88% of the funds while sending the rest to laundering platforms. An...
Crime

Hacker Pleads Not Guilty to Publishing Fake...

A man involved in the SEC X account hack has pleaded not guilty to charges surrounding a fake BTC ETF approval post. A hacker from...
Crime

Binance Executive Gambaryan Clears Charges in Nigeria

Tigran Gambaryan, a Binance executive, has been cleared of all charges in Nigeria, following a court ruling on humanitarian grounds. The Nigerian government officially cleared...
Crime

Russian Influencer Faces $22 Million Crypto Fraud...

Russian influencer Valeria “Bitmama” Fedyakina faces trial for $22 million crypto fraud, with charges shifted from treason to theft by deception. Valeria “Bitmama” Fedyakina, a...
Crime

Cybercriminals Launch Fake Soneium Website to Manipulate...

Sony-launched blockchain Soneium spoofed on Google to scam unsuspecting users. According to blockchain security firm Scam Sniffer, a fake Soneium website lingered on Google search...
Crime

Japanese Officials Arrest 18, Trace Privacy-Preserving Monero...

18 individuals operating a credit card scam were arrested after Japanese authorities cracked their attempts at laundering money using Monero—a world’s first. For the first...
Crime

Indian National Sentenced for Phishing Coinbase Pro...

The man behind the $20 million Coinbase Pro scam was sentenced to five years in prison. Chirag Tomar, an Indian national, was sentenced by the...
Crime

Alabama Man Arrested for Hacking SEC X...

Alabama man arrested for hacking SEC X account, causing Bitcoin price surge. Council faces charges including identity theft and fraud. Eric Council Jr., 25, from...
Crime

Hong Kong Authorities Bust Crypto Romance Scam,...

Scammers operating out of an industrial complex in Hong Kong were arrested. They stole $46 million from victims using pig butchering scams. Hong Kong police...
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