Browsing Tag
crypto crime
7 posts
Ex-Girlfriend of ‘The Godfather’ Pleads Guilty to Tax Evasion in $16M Crypto Case
Iris Ramaya Au, a 35-year-old Irvine resident and former girlfriend of a self-proclaimed cryptocurrency fraudster known as “The…
Chainalysis Report Reveals Rising Sophistication in Crypto Crime
The 2025 crypto crime report by Chainalysis has highlighted a rise in the sophistication of criminal activities. The…
Malaysian kidnappers abducted Chinese man for $1M USDT: Report
Six Malaysian nationals, including a couple, have been charged with kidnapping a Chinese citizen and demanding a ransom…
Kronos Research hacker moves $3.7M to Tornado Cash after Ethereum price surge
The transfer occurred after Ether’s price rose over 20% during the past day, boosted by a potential U-turn…
Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered
In recent developments, two California school district officials have admitted guilty to stealing up to $1.8 million and…
Down Big: Crypto Scamming Numbers Reduced In 2023 – Report
2023 started with a challenging overall landscape for the crypto market that continued throughout the rest of the…
Downfall of Canada’s Lambo driving ‘Crypto King’ reportedly sees $35M in losses
Founder of fraud recovery law firm says the only other avenue available for investors would be to make…
