2024-4-20 01:24 |
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more.
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Hackers that targeted crypto wallet Atomic Wallet in a $35 million heist earlier this month have used THORChain and Swft bridge to conceal their ill-gotten gain, according to blockchain sleuth MistTrack.
2023-6-20 13:55 | |
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NFTs could be a vehicle to legitimize ill-gotten gains for the crypto elite.
2021-8-14 07:39 | |
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By CCN. com: The Federal Trade Commission (FTC) has launched legal action against a serial crowdfund scammer who used his ill-gotten gains to buy Bitcoin. Douglas Monahan promised consumers a ‘high-tech’ backpack known as the iBackPack, but failed to deliver the product after raising over $800,000.
2019-5-7 11:22 | |
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The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Watson AI Lab.
Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.
A crime bill passed last year gave law enforcement agencies more power to seize and freeze crypto.
The figure is roughly half the estimated $4.2 billion of 2022, a year that also included $40 billion lost through the collapse of Terra, Celsius and FTX.