Tag: #CryptoCrime

SCAMS
Three Indicted in Violent California Crypto Attacks

Three Indicted in Violent California Crypto Attacks

Three indicted in violent California crypto attacks as federal prosecutors charg...

Trending
French Couple Forced to Transfer $1M in Bitcoin During Crypto Kidnapping

French Couple Forced to Transfer $1M in Bitcoin During ...

A French couple was kidnapped and forced to transfer $1 million in Bitcoin to cr...

Bitcoin
FBI Identifies Contractor Linked to Major Bitcoin Theft Investigation

FBI Identifies Contractor Linked to Major Bitcoin Theft...

The FBI identifies contractor John Daghita in connection with a Bitcoin theft in...

Bitcoin
U.S. Government Seizes $400M in Bitcoin Linked to Helix Mixer in Major Enforcement Action

U.S. Government Seizes $400M in Bitcoin Linked to Helix...

The U.S. government seizes $400 million in Bitcoin confiscated from the Helix mi...

Markets
Utah Man Sentenced to 3 Years for $2.9M Crypto Fraud and Illegal Cash-to-Crypto Business

Utah Man Sentenced to 3 Years for $2.9M Crypto Fraud an...

A federal judge in Utah has sentenced 54-year-old Brian Garry Sewell to three ye...

This site uses cookies. By continuing to browse the site you are agreeing to our use of cookies.