Articles in Category CRIME

Sterlingov's Defense Challenges the Length of the Sentence, Citing Lack of Direct Evidence and Circumstantial Nature of the Case.

Iran is taking steps to tackle illegal cryptocurrency mining as the country battles power shortages caused by a severe heatwave. The government is offering cash rewards to citizens who report unauthorised crypto-mining activities, with payments of up to 1 million toman (approximately $24) per tip, according to a report from Iran International.

Israeli tourists fall victim to a violent Bitcoin heist in Costa Rica, highlighting the growing risks for cryptocurrency holders.

Hackers Exploit Ethereum Price Drop to Purchase ETH with Stolen Funds

Whistleblower Program Plays Critical Role in Uncovering Cryptocurrency Fraud, as CFTC Issues Large Reward Connected to a Major Enforcement Action

British Court Freezes Assets of OneCoin's 'Cryptoqueen' Ruja Ignatova, Marking a Major Step in the Fight Against Crypto Fraud

Jatinder Singh could face prison after spending millions mistakenly refunded by Crypto.com, believing it to be winnings. Prosecutors seek a strong sentence, as the court prepares for sentencing later this month.

The Shiba Inu team has issued an urgent warning concerning a token that has not yet been launched.

The troubled cryptocurrency exchange FTX has reached a settlement with the Commodity Futures Trading Commission (CFTC).

The price of Shiba Inu has fallen by 11% over the past 24 hours, reaching $0.00001707 following the theft of 5.4 trillion SHIB as part of a $234 million cyberattack on the Indian exchange WazirX.

A devastating cyber-attack on the Indian crypto exchange WazirX has resulted in the theft of $230 million worth of altcoins, with Shiba Inu taking a significant hit.

A recent investigation has unveiled a massive crypto scam operation, allegedly tied to Cambodia's ruling family. Huione Guarantee, an online marketplace, is reportedly facilitating crypto scam software and money laundering services, according to blockchain analytics firm Elliptic.