crypto crime Archives

Tag: crypto crime

Daily News

Bitcoin Hacker Sentenced To 5 Years For Laundering Billions In Crypto Theft

In one of the most significant cryptocurrency crime cases to date, Ilya Lichtenstein, who orchestrated ...

By Benzinga

November 15, 2024

Daily News

‘Crypto Queen’ Ruja Ignatova, OneCoin’s $4 Billion Fraud Mastermind, Is Alive And In South Africa, German Police Suspects

The German State Criminal Police (LKA) has dismissed reports claiming OneCoin founder Ruja Ignatova was ...

By Benzinga

November 8, 2024

Daily News

FBI Arrests 2 People Allegedly Behind $230M Bitcoin Heist: Laundered Proceeds Were Spent On Globetrotting, High-End Wheels, And Designer Handbags

The Federal Bureau of Investigation (FBI) has arrested two people suspected of stealing and laundering ...

By Benzinga

September 20, 2024

Daily News

Cybercriminals Busted For $243M Crypto Heist: They Spent Hundreds Of Thousands In Night Clubs And On Luxury Gifts

Authorities have arrested two individuals involved in a sophisticated $243 million cryptocurrency heist targeting a ...

By Benzinga

September 19, 2024

Daily News

Crypto Heists Surge 84% In 2024 With Over $1.58B Stolen, Says Report

The value of digital assets stolen through hacks and other cybercrime has skyrocketed 84.4% in ...

By Benzinga

August 15, 2024

Daily News

Massive $650M Crypto Fraud Scheme Uncovered, SEC Files Charges (UPDATED)

Editor’s note: The story has been updated with a request for comment from NovaTech Ltd. ...

By Benzinga

August 12, 2024

Daily News

Massive $650M Crypto Fraud Scheme Uncovered, SEC Files Charges

The Securities and Exchange Commission (SEC) has leveled serious allegations against NovaTech Ltd., its principals, ...

By Benzinga

August 12, 2024

Daily News

FBI Issues Alert On Crypto Exchange Impersonation Scams

The Federal Bureau of Investigation (FBI) has sounded the alarm on a rising trend of ...

By Benzinga

August 2, 2024

Daily News

SEC Charges BitClout Founder With $257M Crypto Fraud Scheme

The U.S. Securities and Exchange Commission (SEC) has charged Nader Al-Naji, the founder of the ...

By Benzinga

July 31, 2024

Daily News

The Curious Case Of The SEC Lawsuit Involving A Dubai Kidnapping And A $400M Transfer

Wyoming-based cryptocurrency company Debt Box is currently at the center of a $400 million controversy ...

By Benzinga

July 23, 2024

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