Browsing: Crime
Vitalik Buterin, Ross Ulbricht, and Tucker Carlson are among those urging President Donald Trump to pardon Roger Ver, aka Bitcoin…
U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) reintroduced a bill to help combat illicit finance and terrorist financing…
Crypto is in the midst of what Mintology CEO Zach Burks calls “crime season,” as hacks and illicit activity drive…
Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business…
A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money…
Aleksei Andriunin, founder and chief executive officer of crypto platform Gotbit, has been extradited to the United States. The U.S.…
Infini, a prepaid payments card issuer that offers interest on deposited dollar stablecoins, warned a hacker it had “gathered critical…
A Manchester U.K. court has sentenced seven individuals to a combined 76 years in prison for kidnapping, assault, and stealing…
David Balland, co-founder of cryptocurrency wallet developer Ledger, was rescued in a police operation after being kidnapped in a ransom…
Claims that criminals kidnapped Ledger co-founder and CEO Erich Larchevêque have reportedly been debunked, according to a local source. Reports…