Crime
Czech Police Arrest Infamous Darknet Operator In Bitcoin-for-favors Scandal
Crypto - Published date: .
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million i... Read more
Coins And Conflict: How Crypto Fuels The Modern Battlefield
Crypto - Published date: .
From bankrolling ballistic missiles to arming militants, crypto is shaping the modern battlefield as a shadowy lifeline ... Read more
Tethers Blockchain Sleuths Help Brazil Bust $5.7m Cyber Fraud Ring
Crypto - Published date: .
Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tet... Read more
Belgian Court Sentences Three For Crypto Coachs Wife Kidnapping
Crypto - Published date: .
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid... Read more
Gotbit Founder Sentenced To 8 Months For Crypto Wash Trading Scam
Crypto - Published date: .
Aleksei Andriunin, founder and CEO of crypto market maker Gotbit, has been sentenced to eight months in prison for his r... Read more
The Coinbase Hack That Shadowed Its S&P Rise — And The Investigators Who Saw It Coming
Crypto - Published date: .
What should worry users more — the data leaked during the Coinbase hack, or the fact that it may have started months a... Read more
China May Help The US Fight The Deadly Fentanyl Epidemic To Get A Seat At The Trade Negotiation Table
Crypto - Published date: .
WSJ reports that China is eyeing potential assistance in cracking down on the fentanyl trade in North America as a possi... Read more
Frankfurt Authorities Seize $38.2m From EXch Due To Money Laundering Allegations
Crypto - Published date: .
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38.2 million. The platform... Read more
Virginia Man Sentenced To Over 30 Years For Crypto Transfers To Support ISIS
Crypto - Published date: .
A United States resident has been sentenced to over 30 years in prison for sending cryptocurrency to support the Islamic... Read more
South Korean Gets Prison Time For $2m Crypto Scam Promising 50% Returns
Crypto - Published date: .
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of 2.93 billi... Read more
Trump Pardons BitMEX Founders, Is Bitcoin Jesus Roger Ver Next?
Crypto - Published date: .
Vitalik Buterin, Ross Ulbricht, and Tucker Carlson are among those urging President Donald Trump to pardon Roger Ver, ak... Read more
Crypto Is Facing Crime Season As Sell-off Could Continue: Pro
Crypto - Published date: .
Crypto is in the midst of what Mintology CEO Zach Burks calls “crime season,” as hacks and illicit activity drive do... Read more
Crypto Influencer Sentenced To 45 Months For Swindling $2m From Investors
Crypto - Published date: .
Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through... Read more
U.K. Police Officer Charged With Bitcoin Theft Worth Over £3m
Crypto - Published date: .
Paul Chowles, an operational officer with the UK’s National Crime Agency, has been charged with multiple offenses link... Read more
Yescoin Founder Zhang Chi Detained Amid Business Dispute In China
Crypto - Published date: .
Zhang Chi, also known as Zoroo, the founder of Yescoin — a mini-game project within the Telegram Open Network ecosy... Read more
Seven U.K. Individuals Sentenced To 76 Years In Crypto Crime Spree
Crypto - Published date: .
A Manchester court issued a total of 76 years in prison to seven criminals who stole £100,000 in crypto from a single v... Read more
Thodex Founders Sentence Overturned, But Fraud Conviction Stands
Crypto - Published date: .
The Istanbul Regional Court of Justice has overturned part of the conviction against Faruk Fatih Özer, the founder of t... Read more
Exploring Cryptos Most Notorious Dark Web Cybercrime Forum
Crypto - Published date: .
We gained access to BreachForums, a closed online forum with a thriving cybercrime community, to get a sense of the prod... Read more
From Cheating On A Partner To Breaking The Law: Is Tourist Syndrome To Blame For Bad Behaviour?
Expat - Published date: .
From cheating on a partner to breaking the law: Is ‘tourist syndrome’ to blame for bad behaviour? Read more
Two South Koreans Arrested For Alleged Price Manipulation On Bithumb
Crypto - Published date: .
Two South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two men al... Read more
