About $4.4B Silk Road sale…
The United States Supreme Court has denied hearing a case involving “stolen” BTC from the formerly prosperous Silk Road marketplace.…
Tag: crypto crimes
Washington: 2 Crypto Platforms Allegedly Defrauding Investors
The Washington State Department of Financial Institutions’ Securities Division on Oct. 2, 2024, addressed fraud allegations against cryptocurrency platforms Nasdaqkk.cc…
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…
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…
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…
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…