Crime Crypto is facing ‘crime season’ as sell-off could continue: proBy CryptooTimesMarch 22, 2025 Crypto is in the midst of what Mintology CEO Zach Burks calls “crime season,” as hacks and illicit activity drive…
Crime Crypto influencer sentenced to 45 months for swindling $2m from investorsBy CryptooTimesMarch 15, 2025 Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business…
Crime AML Bitcoin founder convicted of fraud and money launderingBy CryptooTimesMarch 14, 2025 A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money…
Crime Gotbit founder Aleksei Andriunin extradited to the U.S.By CryptooTimesFebruary 26, 2025 Aleksei Andriunin, founder and chief executive officer of crypto platform Gotbit, has been extradited to the United States. The U.S.…
Crime Stablecoin Neobank Infini Issues Hacker Ultimatum After $49 Million ExploitBy CryptooTimesFebruary 24, 2025 Infini, a prepaid payments card issuer that offers interest on deposited dollar stablecoins, warned a hacker it had “gathered critical…
Crime Seven U.K. individuals sentenced to 76 years in crypto crime spreeBy CryptooTimesJanuary 31, 2025 A Manchester U.K. court has sentenced seven individuals to a combined 76 years in prison for kidnapping, assault, and stealing…
Crime Ledger Co-Founder’s Kidnapping Highlights Threat of Crypto RobberiesBy CryptooTimesJanuary 25, 2025 David Balland, co-founder of cryptocurrency wallet developer Ledger, was rescued in a police operation after being kidnapped in a ransom…
Crime Local media refutes Ledger CEO kidnap speculationBy CryptooTimesJanuary 22, 2025 Claims that criminals kidnapped Ledger co-founder and CEO Erich Larchevêque have reportedly been debunked, according to a local source. Reports…
Crime South Korea arrests six Chinese suspects over alleged $690k Tether heist: reportBy CryptooTimesJanuary 20, 2025 Six Chinese nationals were arrested in Jeju, South Korea, for allegedly assaulting a dealer and stealing $689,000 during a stablecoin…
Crime Exploring crypto’s most notorious dark web cybercrime forumBy CryptooTimesJanuary 18, 2025 We gained access to BreachForums, a closed online forum with a thriving cybercrime community, to get a sense of the…
