2019-5-3 22:20 |
U.S. prosecutors want to detain Reginald Fowler until his trial for illicitly providing banking services to crypto exchanges. origin »
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Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to…
Life of extreme wealth and privilege was not enough for Duplessie.
When a suspicious transaction flashed across their screens, Greek investigators knew they had a shot at history. Months after North Korea’s Lazarus Group looted Bybit for $1.5 billion, a digital breadcrumb led to Greece’s first-ever crypto seizure, proving even the…
Now armed with blockchain forensics instead of briefcases of cash, the U.S. Secret Service is quietly becoming one of the most sophisticated crypto crime-fighting units in the world. According to Bloomberg, its Global Investigative Operations Center has seized nearly $400…
The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained $4.3 million from victims’ Ethereum wallets. The operation, dubbed “Operation Avalanche,” involved regulators, law enforcement, and crypto platforms working to…
Key takeaways Bybit suffered the biggest theft of all time in the crypto space after losing $1. 5 billion to hackers on Friday. The Bitcoin Pepe presale is now approaching $3 million as more investors pile in.
A volunteer moderator of a cryptocurrency forum has gone into hiding with his family after surviving an alleged kidnapping attempt, according to a report by Quebec’s La Presse. The suspects reportedly targeted the man, believing he held millions in Bitcoin…