Feds Arrest Man in SEC X Account Bitcoin Hack
On Thursday, federal officials arrested a guy in Alabama for hacking the SEC X account earlier this year According to ...
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Tag: Crime
Nigerian Police Aprehends BLord on Fraud, Terrorism Charges
Nigerian crypto celebrity BLord has been arrested by the Nigerian police based on fraud and terrorism funding crime. To counteract ...
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Scammer Returns $9.3M 10 Months After $24M Scam
A phishing scam victim has received $9.3 million from the scammer who attacked their account 10 months ago, stealing $24 ...
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CoinGecko Data Breach Affecting Almost 2 Million Users
The recent CoinGecko data breach has affected many of their users; close to 2 million accounts were attacked. CoinGecko, a ...
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Crypto Crimes Rising Due to AI Usage by Criminals
In recent times, with the advances in AI technology, crime in the crypto space has been on the rise as ...
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Epoch Times CFO Accused of Crypto Money Laundering
The Epoch Times CFO, Bill Guan, has recently been charged with crypto fraud involving about $60 million worth of crypto ...
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Ruja Ignatova’s Accomplice Faces 6-Years Jail Term
The Crypto Queen, Ruja Ignatova's accomplice, Jian Wen, has been sentenced to six (6) years over a Bitcoin laundering crime. ...
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Binance is Aiding Taiwan Government in Crypto Crime Case
In a recent crypto money laundering case, Binance is aiding Taiwan authorities in solving a scam involving crypto worth $6.5M. ...
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