Fraudulent Crypto Activities Surge: $52 Billion In Funds Linked To Scams Identified
As highlighted in a recent report, 2024 marked a pivotal moment for the broader crypto industry with rising prices and ...
Tag: crypto crime
$2.6 Million in Unreported Income—Ex-Partner of Crypto Kingpin Faces Prison
A former girlfriend of a cryptocurrency fraudster, known in the industry as “The Godfather,” has admitted to a federal tax ...
Police Bust Organized Crime Syndicate Behind Crypto ATM Burglaries In Australia
In a significant law enforcement operation, the Australian police have dismantled an organized crime syndicate believed to be behind a ...
South Korea Sanctions 15 North Korean Hackers and One Entity Over Crypto Theft Operations
South Korea has announced sanctions against 15 individuals and one entity from North Korea involved in cybercrimes, including large-scale cryptocurrency ...
Singaporean Accused Of $230M Crypto Scam Seeks ‘Speedy Trial’ In US—Details
A 20-year-old Singaporean, Malone Lam, has requested a “speedy trial” in a US court, following charges of stealing roughly $230 ...
Crypto Miners Arrested For Stealing Millions in Electricity: Thai Police Crack Down
Police and electricity authorities in Thailand have launched a series of crackdowns targeting illegal cryptocurrency mining operations accused of stealing ...
WazirX Heist: Hacker Starts Laundering $234M In Stolen Crypto—Here’s What We Know
The hacker responsible for India's largest crypto theft, which saw $234 million stolen from the WazirX exchange, has begun laundering ...
The $10 Million Error: Australian Faces Jail Over Accidental Crypto.com Deposit—Here’s Why
An Australian man has now been sentenced to jail after finding himself millions of dollars richer following an accidental refund ...
