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Maryland Man’s Fraud Conviction Highlights North Korea’s Rising Crypto Threat
A Maryland man was sentenced to prison this week for helping IT workers linked to North Korea infiltrate US companies. This incident fits into a wider pattern in 2025, where insider access and rising crypto theft are becoming key features of North Korea’s cyber strategy. дальше »
2025-12-6 01:50 | |
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How the new Federal Reserve chairman will affect the economy, crypto, and Trump
The fight over the next chair of the Federal Reserve has drifted out of the financial pages and into everyday conversation. And in recent days, one man’s name keeps surfacing. Kevin Hassett. Kevin used to be a background character in US politics, and now he is being discussed as the person who could control the […] дальше »
2025-12-5 18:28 | |
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Bitcoin Crime: Home Invasion, Sexual Assault, and $1.6 Million Theft Results in 7-Year Sentence
Bitcoin Magazine Bitcoin Crime: Home Invasion, Sexual Assault, and $1. 6 Million Theft Results in 7-Year Sentence A Hong Kong man was sentenced to seven years in Canada for participating in a violent, sexually abusive home invasion that stole $1. дальше »
2025-11-25 22:10 | |
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Man arrested after failed crypto exchange robbery with grenades in Russia
Russian police detained a man who tried to rob a crypto exchange with fake grenades, as Russia faces rising crypto-related crimes and asset thefts. Russian authorities have detained a man who attempted to rob a cryptocurrency exchange using smoke and… дальше »
2025-11-25 15:49 | |
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Man Who Once Let Ohio Pay Taxes in Crypto Just Lost $1.2 Million on Bitcoin Options
Former Ohio State Treasurer Josh Mandel, who pioneered Ohio’s program allowing businesses to pay taxes in Bitcoin, revealed a $1. 2 million loss on call options tied to BlackRock’s IBIT. The post Man Who Once Let Ohio Pay Taxes in Crypto Just Lost $1. дальше »
2025-11-10 00:59 | |
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The Crypto Market Is Exploding — and One Man Is Betting on Its Collapse
As Bitcoin surges past $115,000, notorious high-leverage trader James Wynn takes a bold 40x short. With a track record of heavy losses and rumored massive gains, his latest move pits him against the market’s bullish tide. дальше »
2025-10-27 13:54 | |
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Here’s the XRP Price If Its Market Cap Matched Elon Musk’s Net Worth
The XRP community loves bold predictions, and the latest one is a fun comparison with none other than Elon Musk’s fortune. People are asking: what would XRP be worth if its entire market cap matched the net worth of the richest man in the world? Right now, XRP price trades around $2. дальше »
2025-9-9 17:21 | |
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France Makes Several Arrests Over Swiss Crypto Kidnapping Case
A Swiss man was rescued from a crypto-linked kidnapping in France, raising fears of a new crime wave that could disrupt the Web3 sector. The post France Makes Several Arrests Over Swiss Crypto Kidnapping Case appeared first on BeInCrypto. дальше »
2025-9-5 21:56 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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Arizona man at center of $13m crypto ponzi pleads guilty nearly two years after indictment
After initially contesting the charges, an Arizona man has now pleaded guilty to defrauding victims out of $13 million through a crypto scheme involving fake AI trading bots and a fictitious government agency. дальше »
2025-7-30 09:30 | |
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$3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations
Crypto-related crimes are escalating, with kidnappings and mutilation plots surfacing in Florida and London, fueled by high-stakes digital assets. The post $3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations appeared first on BeInCrypto. дальше »
2025-7-29 13:10 | |
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DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of more than $40 million via a crypto Ponzi scheme. According to the U.S. Department of Justice, 57-year-old Dwayne… дальше »
2025-6-30 11:07 | |
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Israeli man arrested for acting as an Iranian spy in exchange for cryptocurrency
A 27-year old Tel Aviv resident was recently arrested by police for allegedly spying on Israeli public officials for Iran. He was reportedly paid thousands of dollars in cryptocurrency for his efforts. дальше »
2025-6-24 09:46 | |
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How Ben Armstrong turned BitBoy crypto into a brand — then lost it all
How did Ben Armstrong turn BitBoy Crypto into one of the loudest voices in crypto, and what finally caused the persona, platform, and man behind it to unravel? Crypto’s loudest voice, silenced by the law In March 2025, Ben Armstrong,… дальше »
2025-6-23 19:43 | |
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Two crypto investors charged with kidnapping and torturing a man for his Bitcoin password
Police have apprehended two crypto investors who were allegedly involved in the kidnapping and torturing of an Italian man in a Manhattan townhouse. The victim claimed his captors forced him to reveal his Bitcoin account password. According to a recent… дальше »
2025-5-28 10:40 | |
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US Investor Charged With Kidnapping And Torturing Italian Tourist For Weeks Over Bitcoin Password
A U.S. crypto investor is facing criminal charges after allegedly abducting an Italian man in Manhattan for weeks in a disturbing scheme to obtain access to his Bitcoin wallet. дальше »2025-5-27 21:14 | |
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US federal court sends Danvers Bitcoin exchanger to prison for laundering over $1m
A Danvers resident was convicted and sentenced for running an unregistered Bitcoin transmitting business that ignored federal anti-money laundering laws. A Danvers man was sentenced on Friday to six years in prison for running an unlicensed Bitcoin (BTC) money transmitting… дальше »
2025-5-24 12:22 | |
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Australian federal police seizes $4.5M in assets tied to 2013 crypto theft
Australian authorities have seized more than $4.5 million in assets from a Queensland man, who was linked to the 2013 theft of 950 BTC from a French crypto exchange. In a May 18 statement, AFP-led Criminal Assets Confiscation Taskforce said… дальше »
2025-5-19 14:31 | |
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$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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Florida teens accused of kidnapping man at gunpoint and stealing $4m in crypto
Three Florida teenagers are facing charges of kidnapping, robbery, and extortion after allegedly abducting a man at gunpoint and stealing $4 million in crypto and non-fungible tokens. According to local media, two of the suspects, both 16 years old from… дальше »
2025-5-12 11:52 | |
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Virginia man sentenced to over 30 years for crypto transfers to support ISIS
A United States resident has been sentenced to over 30 years in prison for sending cryptocurrency to support the Islamic State terrorist organization. Mohammed Azharuddin Chhipa, a 35-year-old from Springfield, Virginia, was handed a sentence of 30 years and four… дальше »
2025-5-10 11:11 | |
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Israeli-Russian man faces extradition to US over $190m Nomad crypto hack
Alexander Gurevich, a dual Russian-Israeli citizen, was arrested at Israel’s Ben-Gurion Airport on May 1 while attempting to flee to Russia under a new name. The 47-year-old is accused of participating in the 2022 hack of US-based Nomad, a crypto… дальше »
2025-5-5 18:44 | |
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CryptoPunks trader pleads guilty to $13m NFT tax fraud
A Pennsylvania man has pleaded guilty to federal charges after failing to report millions in profits from trading non-fungible tokens. In an April 11 press release, the United States Attorney’s Office for the Middle District of Pennsylvania said Waylon Wilcox,… дальше »
2025-4-15 11:25 | |
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South Korean gets prison time for $2m crypto scam promising 50% returns
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of 2.93 billion won (approximately $2.04 million). The Changwon District Court convicted the man, identified only as Person A, of… дальше »
2025-4-4 17:53 | |
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Saylor $500T Prediction: Bitcoin’s Wildest Forecast Might Be Closer Than You Think
Michael Saylor, the man who practically made Bitcoin his business strategy, is once again turning heads. In a short but bold interview, Saylor laid out his long-term vision: a world where Bitcoin dominates everything from gold to bonds, real estate, ETFs, and beyond. дальше »
2025-3-30 13:21 | |
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A controversial Solana ad highlights the woke/unwoke divide in crypto
A controversial Solana ad—which was deleted 9 hours after being posted—has sparked woke/unwoke divide on crypto X. On March 17, Solana’s official X account posted a 2.5-minute ad. In the video, a man named “America” tells a therapist about his… дальше »
2025-3-20 16:10 | |
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‘White man chain’: Solana’s anti-woke ad sparks community backlash
After nearly nine hours of mounting criticism, Solana pulled an ad that featured a therapy session ridiculing pronoun discussions, sparking debate over its messaging. Intentionally or not, the Solana Foundation found itself at the center of controversy after posting —… дальше »
2025-3-18 19:29 | |
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'Bitcoin landfill' man loses appeal, eyes 'last legal option' to recover $672 mln
James Howells loses his legal appeal to search a landfill for his lost 8,000 BTC, now valued at $672 million. Newport City Council blocks excavation, citing environmental risks, while Howells cThe post 'Bitcoin landfill' man loses appeal, eyes 'last legal option' to recover $672 mln appeared first on AMBCrypto. дальше »
2025-3-18 06:00 | |
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Ohio Man Claims Skyren DAO Was ‘Shown to Him by Jesus’ in Bizarre Telegram Rant
We’ve seen crypto cults, meme tokens, and billionaire-backed moonshots, but this? This is something else. According to a very enthusiastic man from Ohio, Jesus revealed Skyren DAO to him in a vision straight from the heavens. дальше »
2025-3-14 02:41 | |
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Why have crypto influencers lauded the Jeff Bezos announcement of the editorial policy changes in The Washington Post?
An Amazon CEO and the third richest man in the world, Jeff Bezos, who bought the third biggest newspaper in the U.S., The Washington Post, in 2013, announced restrictions on the policy of the opinion segment of the newspaper. The… дальше »
2025-3-3 18:44 | |
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U.K. man sentenced to 4 years for illegal crypto ATM operation
Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The 46-year-old faced charges related to running crypto ATMs through his company, GidiPlus, with machines installed at multiple locations… дальше »
2025-3-1 22:32 | |
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73-year-old man charged in $2.4m crypto money laundering scam
A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S. Attorney’s Office for the Eastern District of Texas announced Thursday. Randall V. Rule, 73, formerly of Kalispell, Montana, was convicted on all… дальше »
2025-2-28 23:05 | |
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Crypto crime: Chinese man killed in South Korea during crypto trade
Police in Jeju, South Korea, are investigating the murder of a Chinese national believed to have been killed during a cryptocurrency transaction. Jeju West Police Station announced that four Chinese nationals—two women and two men, including one in his 60s… дальше »
2025-2-27 19:16 | |
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Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader. Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was… дальше »
2025-2-21 19:11 | |
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Two UK men arrested in crypto fraud targeting elderly victim
Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing a six-figure sum. Police began investigating the case in July 2024. On February 18, 2025, officers from North East Division… дальше »
2025-2-20 22:34 | |
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‘This isn’t some random f*cking scam:’ Hayden Mark Davis, mastermind behind crashed Libra crypto scam
Hayden Mark Davis, the man behind the Libra token endorsed by Argentina’s President Javier Milei, which cratered in value, appears to be holding $100 million of investors’ funds but insists this is “not random scam.” Sunday, Feb. 16, turned out… дальше »
2025-2-18 20:05 | |
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British man willing to buy entire landfill in bid to recover $800M in Bitcoin
A decade after accidentally discarding a hard drive containing nearly $800 million in Bitcoin, James Howells is now considering an extreme measure—buying the entire landfill where it was dumped. Howells, who has spent years battling Newport City Council in Wales for permission to search the Docksway Landfill, announced his latest plan on X. “Am considering […] дальше »
2025-2-15 04:35 | |
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Renato Moicano on Bitcoin, Fighting, and Money’s Harsh Truths
When Renato Moicano steps up to the mic in the Octagon, you listen not just because you’ve witnessed him beat a man halfway to death but because whatever comes next is guaranteed to be unfiltered, unpredictable, and, so far, always on the money. дальше »
2025-2-14 20:12 | |
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