Tag: Crime

ZKasino scammer’s risky Ethereum trade backfires with $27M loss amid market turmoil

The alleged scammer behind the ZKasino rug pull has reportedly misplaced over…

3 Min Read

Russia seeks legal framework for selling seized Bitcoin from criminal activity

Russia is shifting nearer to promoting Bitcoin confiscated throughout prison investigations as…

3 Min Read

Bybit CEO describes how hackers launder stolen Ethereum via Bitcoin mixers

Bybit CEO Ben Zhou has defined how hackers are turning to Bitcoin…

3 Min Read

Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer

British authorities have charged Nationwide Crime Company (NCA) officer Paul Chowles with…

3 Min Read

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