Tag: Crime

US Treasury blacklists 49 Bitcoin and Monero addresses linked to Nemesis darknet marketplace

The US Division of the Treasury has imposed sanctions on Behrouz Parsarad,…

3 Min Read

Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis

Illicit crypto transactions exceeded $51 billion in 2024, considerably greater than earlier…

4 Min Read

Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity

Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province,…

3 Min Read

Texas court orders Bitcoin investor to disclose $124 million in crypto keys

Frank Richard Ahlgren III, an early adopter of Bitcoin (BTC), has been…

3 Min Read

2016 hacker Blockchain Bandit resurfaces shifting $172 million in Ethereum to new wallets

The Blockchain Bandit, a hacker notorious for exploiting vulnerabilities in Ethereum wallets,…

2 Min Read

US government recovers $3.5 million in Bitcoin to reimburse cyber fraud victims

Bitcoin’s surge to a document excessive of over $107,000 has boosted the…

2 Min Read

South Korea links major crypto heist to North Korea, recovers Bitcoin

South Korean authorities have efficiently recovered 4.8 Bitcoin (BTC), which was linked…

2 Min Read