UK Man Sentenced to Four Years for Operating Illegal Crypto ATMs
Submitted by Anonymous (not verified) on Mon, 03/03/2025 - 12:40Story Highlights
Crime
Police Dismantle Group Behind Melbourne Crypto ATM Heists
Submitted by Anonymous (not verified) on Tue, 02/18/2025 - 12:30Police dismantle Melbourne crime syndicate behind crypto ATM and collectible card store burglaries, seizing stolen goods and firearms.
FBI Unveils $15M Crypto Kidnapping Case in Chicago
Submitted by Anonymous (not verified) on Thu, 02/13/2025 - 18:10FBI investigates a $15M crypto kidnapping case in Chicago, arrests one suspect, searches for others, and tracks missing crypto funds.
Canadian Arrested for Stealing $65M in Crypto from DeFi Protocols
Submitted by Anonymous (not verified) on Tue, 02/04/2025 - 09:50Canadian Andean Medjedovic arrested for stealing $65M in crypto from DeFi protocols KyberSwap and Indexed Finance.
Cyber Gang Uses Malware to Target Crypto Users in Russia
Submitted by Anonymous (not verified) on Mon, 02/03/2025 - 22:10The Russian gang “Crazy Evil” targets cryptocurrency users with phishing scams, stealing digital assets through malware and soc
Seven People Sentenced in Manchester for Crypto Extortion Plot
Submitted by Anonymous (not verified) on Sun, 02/02/2025 - 00:30- A UK gang has been sentenced for kidnapping and extorting a crypto investor.
South African Man Granted Bail in Bitcoin Terror Financing Case
Submitted by Anonymous (not verified) on Fri, 01/31/2025 - 20:40A South African man granted bail in Bitcoin terror financing case.
Texas Man Sentenced in First U.S. Crypto Tax Fraud Case
Submitted by Anonymous (not verified) on Thu, 01/30/2025 - 18:10Texas man sentenced in first U.S.
Crypto ‘Godfather’ and LA Deputy Admit to Conspiracy Charges
Submitted by Anonymous (not verified) on Wed, 01/22/2025 - 11:30Crypto ‘Godfather’ Adam Iza and LA Deputy Saavedra plead guilty to conspiracy, civil rights violations, fraud, and tax evasion charges.
Russian Citizen Jailed for Using Crypto to Fund Ukrainian Military
Submitted by Anonymous (not verified) on Thu, 01/16/2025 - 22:20Russian citizen sentenced to seven years for using crypto to fund Ukrainian military; Russia tightens crypto regulations.