Browsing Tag
Crime
290 posts
Stablecoins just replaced Bitcoin for crime on the dark web – and the reason why is a $154 billion nightmare
The era of the hooded hacker hoarding Bitcoin in a dark web wallet is over. In 2025, the…
Silent wallet drains raise fresh crypto security concerns across EVM networks
More than $107,000 in total losses have already been identified through on-chain analysis. No specific wallet provider or…
How a governance failure led to the Unleash Protocol hack
An unauthorised contract upgrade enabled direct withdrawals from the protocol. Funds were bridged to Ethereum and laundered through…
IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced…
IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced…
Crypto CEOs “41-year” prison run rate predicts a brutal future doubling the 83-year record Do Kwon just set
U.S. federal courts have imposed about 83 years of prison terms on crypto company leaders since early 2024.…
How Do Kwon’s jail sentence forces a brutal “truth test” that many algorithmic tokens will instantly fail
Do Kwon faces sentencing in U.S. federal court on Dec. 11, 2025. Prosecutors sought a 12-year term and…
Silk Road Bitcoin wallets just woke up, but one critical on-chain detail defies the usual crash narrative
Two Bitcoin wallets linked by analysts to Silk Road–era activity last moved 3,421 BTC in May this year.…
Silk Road crypto activity resurfaces as dormant Bitcoin wallets move again
Silk Road-tagged wallets sent $3.14 million in Bitcoin across 176 transfers this week. The transactions are the most…
Bitcoin thieves stole $1.1B using fake bird noises: Now Malaysia hunts heat signatures from the sky
In Malaysia’s illegal Bitcoin (BTC) mining hotspots, the hunt begins in the sky. Drones buzz over rows of…
