Browsing Tag
crypto crime
19 posts
US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud
The U.S. Department of Justice is cracking down on yet another cryptocurrency fraud ploy. The losses amount to…
The many faces of crypto crime and the relentless cat-and-mouse chase
Welcome to Slate Sundays, CryptoSlate’s new weekly feature showcasing in-depth interviews, expert analysis, and thought-provoking op-eds that go beyond…
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…
