Browsing Tag
Crime
307 posts
Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38.2 million. The platform allegedly…
LockBit breach exposes 60,000 Bitcoin addresses, offers bounty for hacker’s identity
LockBit, one of the most well-known Ransomware-as-a-Service (RaaS) groups, suffered a serious security breach that exposed around 60,000…
Prosecutors face backlash for suppressing evidence in Samourai Wallet case
On May 5, 2025, it was revealed that the DOJ was well-informed that the crypto mixer Samourai Wallet…
Israeli authorities arrest Nomad Bridge hacker, approve extradition to US
An Israeli-Russian national was arrested last week while allegedly attempting to flee Israel under a false identity, and…
ZachXBT reveals $7M of the OG holder’s stolen Bitcoin was frozen with Binance’s help
Blockchain analyst ZachXBT revealed that roughly $7 million of the $330 million in Bitcoin (BTC) stolen from a…
MOVE token plunges to all-time low after Coinbase delisting and market-making controversy
Coinbase has announced it will delist MOVE amid a $38M token dump controversy. MOVE price has hit a…
Sam Bankman-Fried moved to low-security prison after nearly two weeks in ‘Victimville’
Co-founder and former CEO of FTX, Sam Bankman-Fried has reportedly been transferred to a low-security prison in California…
Former Goldman Sachs executive arrested for alleged crypto casino fraud
Former Wall Street executive Richard Kim has been arrested and charged with wire fraud and securities fraud for…
China debates $50B in seized crypto policy shift, urged to create national reserve
China is considering introducing a nationwide policy to govern the handling of cryptocurrencies seized from criminal activities, Reuters…
ZKasino scammer’s risky Ethereum trade backfires with $27M loss amid market turmoil
The alleged scammer behind the ZKasino rug pull has reportedly lost over $27 million in a high-risk Ethereum…
