2022-6-24 17:49 |
Singaporean who stole identity of League of Legends founder to mine crypto has been jailed for 10 years
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Turkish prosecutors are asking courts to jail suspected crypto scammers in the country for thousands of years, per available information. The post Turkey wants crypto scammer jailed for life appeared first on CryptoSlate.
2022-4-2 09:30 | |
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Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds.
2021-5-1 21:30 | |
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A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and the purported diamond-backed crypto token.
2020-12-10 18:05 | |
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A 21-year-old man from Dublin who took part in the online theft of over $2 million worth of cryptocurrencies has now been imprisoned for just under three years. United States Department of Homeland SThe post Man from Dublin jailed for participating in theft of $2 million in crypto appeared first on AMBCrypto.
2020-11-18 00:33 | |
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A 21-year-old Irish man has been jailed for his involvement in a SIM swapping scheme that defrauded individuals out of $2 million in crypto holdings. The Dublin Circuit Criminal Court sentenced Conor Freeman to slightly less than three years of jail time.
2020-11-18 18:45 | |
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An Australian hacker who stole 100,000 units of the XRP cryptocurrency has been sentenced to a maximum of two years and three months in jail, local media reported. Kathryn Nguyen hacked the crypto account of a 56-year old man in January 2018.
2020-8-13 10:00 | |
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Crypto businessman Danilo Afonso Pechin remains jailed after Brazil's High Court refused to hear his request for habeas corpus.
2020-8-6 00:40 | |
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The search engine developer downloaded monero mining scripts onto 200 of Baidu's servers.
2020-3-17 18:00 | |
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2019 was another banner year for crypto fraud that will continue to adversely impact prices of Bitcoin and Ethereum going forward as Ponzi scheme PlusToken unwinds. Although some of its perpetrators have already been jailed in China, active wallets suggest that the entire crime ring hasn’t been arrested.
2020-2-27 06:41 | |
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More skulduggery in the cryptocurrency space as two Arizona men who fronted a million-dollar Crypto Ponzi scheme are arrested on money laundering charges. Crypto Ponzi Scheme Targeted Major Baseball League Players Another day, another deliciously wicked scam in the cryptocurrency space.
2020-2-7 16:00 | |
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Senior executives at a South Korean crypto exchange have been indicted in connection with a $386 million investment fraud. The news marks yet another drastic action taken by authorities in the country against cryptocurrency exchanges.
2019-11-13 21:00 | |
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A 21-year-old man in the United States has become one of the first people to be jailed for stealing… The post Guy Who Stole $7.5M In Crypto Spent It On Helicopter For Friends And Fancy Gucci Bags, Gets 10 Years In Prison appeared first on Invest In Blockchain.
2019-4-24 10:24 | |
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Joel Ortiz, the 21-year-old student who was accused of stealing over $7. 5 million in digital assets via a SIM swapping operation, has been sentenced to 10 years in prison.
2019-4-23 15:27 | |
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A 21-year-old man has been sentenced to 10 years in prison after becoming one of the first people in the U.S. to be convicted of stealing crypto by hacking into cell phones
2019-4-23 13:37 | |
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There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data.
2019-2-19 00:19 | |
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In South Korea, the leaders of cryptocurrency exchange Komid have reportedly been sentenced to serve time in jail for faking exchange volumes
2019-1-20 15:13 | |
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In yet another bizarre story to come out from within the crypto sector, a Georgia state senator was jailed a couple of days back for being involved with a fraudulent scheme that involved— you guessed it— ‘cryptocurrency’.
2018-12-31 22:00 | |
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The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
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A bitcoin trader has been jailed and fined over $1.1 million for stealing bitcoin and litecoin, and then defrauding investors to repay the loss.
2018-11-12 13:10 | |
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BBC reports that a Swedish man has been jailed for sending a “potentially lethal homemade bomb” to a crypto firm in London. The London Metropolitan Police said that man had become enraged after the firm, Cryptopay, refused to reset his password for him.
2018-11-12 19:09 | |
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How far are you willing to go to recover your crypto assets? For one Swedish man, losing his password was bad enough, but when he received no help from the company that held the assets, he resulted to vengeance.
2018-11-11 22:46 | |
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A Russian cryptocurrency expert may be the key to unlocking a U. S. investigation over Russia’s interference with American politics. Three countries are fighting to extradite Russian crypto expert Alexander Vinnik from Greece: Russia, France, and the U.
2018-9-5 00:30 | |
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Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed.
2018-7-10 16:14 | |
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