2025-2-4 16:37 |
A Russian cybercrime gang called “Crazy Evil” is behind a new rash of social media phishing scams targeting crypto users. The gang has been identified in a new cybersecurity threats report as the brains behind more than 10 sophisticated social… origin »
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Who would have thought that a gang of blue birds could be so profitable? The new meme coin Flockerz ($FLOCK), on presale for another 29 days, has just hit $7.7M in token sales. Proving that it has some serious momentum behind it as it enters the final stretch. So if you want to get in […]
2024-12-24 14:33 | |
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Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in New York for orchestrating a cryptocurrency scam that defrauded US banks and a prominent exchange of over $4 million.
2023-12-2 06:00 | |
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The article bizarrely contrasts the alleged fraud carried out by Sam Bankman-Fried with gang violence on the Bahamian island of New Providence.
2022-12-28 08:57 | |
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The Trash Panda Gang NFT collection is introducing a host of utilities to help its community attain health (physically and emotionally), personal growth, and self-development through the metaverse. When compared to other digital collectibles, the NFT collection is not your ordinary set of digital art.
2022-5-28 20:25 | |
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The infamous Conti ring’s internal messages, leaked in February, served as a jumping-off point for a new transaction analysis by Crystal Blockchain.
2022-5-18 17:00 | |
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After a period of much difficulty due to internal splits that led to yet another new coin late last year, BCH has managed to continue standing. Dismissed by plenty and... The post The Return of the BCH Gang? appeared first on Trustnodes.
2019-10-29 17:40 | |
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Despite reports last month that China was readying itself to deploy its own government digital currency, it now seems the country is not so surefooted regarding the asset’s roll out. In a press conference in Beijing yesterday, The People’s Bank of China’s (PBoC) governor Yi Gang said that there is “no timetable” for the launch of its new digital currency, South China Morning Post reports.
2019-9-25 16:30 | |
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The possibilities with Bitcoin are endless. However, people are stuck debating if Bitcoin is a store of value or a medium of transfer. Some seek the knowledge whitepaper in an attempt to make sense of it all and add value to their points, while some take a more pragmatic approach.
2019-7-24 13:03 | |
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Michael Terpin, the Bitcoin investor who had $24 million worth of cryptocurrency stolen from him in a SIM-swapping hack, has been awarded a payout three-times the size of his original loss. Los Angeles Superior Court has ordered New York-based Bitcoin Bandit Nicholas Truglia to pay Terpin $74.
2019-5-13 17:18 | |
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By CCN: Crypto investor and entrepreneur Michael Terpin was awarded $75. 8 million in California’s Supreme Court in a civil judgment against a man Terpin claims stole cryptocurrency assets from him.
2019-5-13 22:45 | |
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In this edition of The Daily we cover the latest international expansion by SMS bitcoin cash wallet Cointext, the new Keycard hardware wallet and the withdrawal of a cryptocurrency ETF proposal. Also, a gang of cyber criminals allegedly used the popular battle royale game PUBG to coordinate stealing millions in cryptocurrency.
2019-2-14 13:56 | |
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Silk Roads’ Founder—Ross Ulbricht has been shifted to yet another high-security prison. Ross has been transferred to USP Tucson, which according to federal authorities is another high-security prison.
2019-1-18 19:32 | |
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Ross Ulbricht has been transferred to a new prison. This time to USP Tucson, yet another high security prison where he will be locked up likely alongside fewer murderers and hardcore gang members than previously.
2019-1-17 11:00 | |
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A new link in the blockchain gang has emerged as two companies just joined forces, and it’s out of this world. Lightyear has acquired Chain for a new venture–aptly called Interstellar–in a move that could make the company the world’s sixth largest blockchain.
2018-9-11 18:00 | |
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JD Cloud, a subsidiary of Chinese e-commerce giant JD Group is teaming up with crypto exchange Huobi to conduct new research into blockchain technology and cloud computing. Gang He, JD Group vice president and the head of product development at JD Cloud, said that the partnership decision was made based on JD Cloud’s experience in
2018-6-29 23:14 | |
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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…
World Liberty Financial is facing mounting political and regulatory pressure as new allegations suggest the Trump-linked crypto platform may have sold tokens to buyers connected to North Korea, Russia, and Iran.
According to Chainalysis, Russia received over $376 billion in on-chain crypto transfers between July 2024 and June 2025, ahead of the United Kingdom’s $273 billion. Related Reading: Crypto On The Menu: US Fastfood Chain Rolls Out Bitcoin Steakburger That metric measures value moved into wallets and addresses tied to Russia during the 12-month window. Based […]
The Bank of Russia is reportedly allowing select commercial banks to enter the crypto market under strict supervision. Officials say capital restrictions and transparency rules are essential to prevent systemic risk and regulatory blind spots. According to a local report…
A massive leak of internal documents from a Putin ally’s firm details a sophisticated financial network. It reveals how $8 billion in crypto became the lifeblood for sanctions evasion and political manipulation in Moldova. On Sept. 26, blockchain analytics firm…
The U. S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release, Garantex processed over $96 billion in crypto for various cybercriminals in six years.
According to Masharov a crypto bank could bring shadow transactions under state control and ease bottlenecks faced by domestic miners when converting their crypto earnings.