Browsing Tag
Crime
326 posts
Former LA deputy jailed for lying in Adam Iza crypto extortion case
A former Los Angeles County Sheriff’s Department deputy has been sentenced to 18 months in federal prison after…
DOJ moves to drop $722M BitClub case before trial as victims wait to learn what they will recover
The Justice Department plans to end its criminal case against Matthew Goettsche, who prosecutors accuse of helping run…
One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in
Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10…
Convicted scammer’s “seized” crypto moves to unknown wallets while in prison as DOJ failed to secure funds
The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about…
DOJ abandons BitClub founder case despite $722M fraud claims
The U.S. Department of Justice has reportedly moved to dismiss its criminal case against the founder of BitClub…
INTERPOL operation blocks illicit crypto transfers and leads to 5,811 arrests
INTERPOL-led operation has resulted in 5,811 arrests, blocked more than 31,000 bank accounts, and intercepted $293 million in…
France’s crypto kidnapping surge exposes the personal data trail behind wrench attacks
France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten,…
Yi He warns of alleged impersonation scam as CoinUp denies Zhu Pan ties
Yi He warned users about an alleged Binance impersonation scam as CoinUp denied Zhu Pan links and CPX…
Garcia brothers admit $8M crypto heist after family kidnapping
Two Texas brothers have pleaded guilty to federal robbery charges after prosecutors said they kidnapped a Minnesota family…
Congress moves to rebuild crypto crime task force after DOJ dismantled its dedicated crypto team
Congress wants a task force for cryptocurrency theft months after the Justice Department disbanded NCET. The proposal, introduced…
