Browsing Tag
Crime
307 posts
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…
US crackdown exposes Burma crypto scam network using fake trading sites
DOJ seizes Burma-linked trading domains used for major crypto scam operations. Fraud network tied to Tai Chang compound…
South Korea’s Upbit hack puts spotlight on Solana security and exchange safeguards
About 54 billion won in tokens moved to an external wallet on Nov. 27. Around 12 billion won…
Shai Hulud malware hits NPM as crypto libraries face a growing security crisis
The infection includes at least 10 major crypto packages linked to the ENS ecosystem. A previous NPM attack…