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 a press release from the…
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…
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 million. In an…
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 prominent…
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 scammers use deepfakes to trick…
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 money. An additional…
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. Wen’s…
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. Binance and…