Browsing Tag
Crime
291 posts
iDEGEN, top alts show strength despite Bybit hack
The crypto market was down 3.6% in the past 24 hours, with the total market cap at $3.3…
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded guilty to charges in a $200 million crypto fraud case. US authories…
Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a…
India’s law enforcement confiscates $190m in crypto from BitConnect
Indian enforcement authorities have seized cryptocurrency worth $190 million (Rs 1,646 crore) in connection with a BitConnect investigation.…
FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars…
Former Celsius CEO seeks delay in sentencing amid complex legal battle
Lawyers for former Celsius Network CEO Alex Mashinsky have asked a federal judge to postpone his sentencing by…
KyberSwap exploiter gets five-count criminal indictment after stealing $65M
A federal court in New York unsealed on Feb. 3 a five-count criminal indictment against Andean Medjedovic for…
Why is the return of stolen $9 billion in BTC to Bitfinex controversial?
In January 2025, the U.S. federal court ruled that 94,643 of 119,754 BTC stolen in the 2016 Bitfinex…
Exploring crypto’s most notorious dark web cybercrime forum
We gained access to BreachForums, a closed online forum with a thriving cybercrime community, to get a sense…
State of Georgia indicts 3 developers behind mixing services Blender, Sinbad
A federal grand jury in the Northern District of Georgia indicted three Russian nationals for their alleged roles…
