Tag: crypto crimes

  • Former Crypto Exchange Boss Gets 11,000-Year Sentence

    Former Crypto Exchange Boss Gets 11,000-Year Sentence

    Faruk Fatih Ozer, who ran crypto exchange Thodex until it imploded in 2021, was sentenced to 11,196 years in prison by a Turkish court for crimes including fraud. Delivering its verdict late Thursday, the court in Istanbul sentenced Ozer and his two siblings to similar-length jail terms, finding them guilty of aggravated fraud, leading a…

  • Hacked Reckful YouTube: Scammers defraud others

    A dead YouTuber called Reckful, (real name Byron Bernstein) who committed suicide in 2020 has had his account hacked in 2022. His YouTube account now has cryptocurrency content, and old videos of the richest man on earth, Elon Musk, talking favorably about crypto investments. This claims people can get back in double whatever crypto they…

  • India wants a global framework to regulate crypto

      The country has identified the use of cryptocurrencies in money laundry and terror financing as a big risk for all countries no matter where they are on earth. India believes that only a global framework can stem the tide of crypto crimes because no single country can handle it. Regulation can come only when…

  • NK hackers exposed in $615m crypto heist

    The United States of America has revealed information regarding a massive cryptocurrency heist worth $615m from gamers. The game allows players to earn crypto through playing or trading their avatars. This new hack is suggested to be the biggest so far in the crypto world. US officials have exposed the NK group behind the attack,…

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