Crime
Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan
Submitted by Anonymous (not verified) on Sat, 11/16/2024 - 05:50
Missing Crypto Influencer, Under Investigation by Canadian Regulator, Found Dead in Montreal: Report
Submitted by Anonymous (not verified) on Thu, 11/14/2024 - 10:20His body was found months after he was kidnapped from a Montreal condo. A 32-year-old woman has been charged with his murder.
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
Submitted by Anonymous (not verified) on Wed, 11/13/2024 - 12:50Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled.
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
Submitted by Anonymous (not verified) on Wed, 11/13/2024 - 11:40The scheme promised 20x returns through investing in tokens that in reality had little value.
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
Submitted by Anonymous (not verified) on Mon, 11/11/2024 - 12:20The suit also links him to organized crime in Eastern Europe and terrorist groups.
CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report
Submitted by Anonymous (not verified) on Fri, 11/08/2024 - 07:40WonderFi CEO was forced into a vehicle but released after a ransom was paid.
Dune Launches Dashboard Tracking $2.5B Lost to Crypto Hacks and Phishing Scams
Submitted by Anonymous (not verified) on Thu, 11/07/2024 - 16:10The new dashboard by Dune reveals funds lost in over 5,500 blockchain-based scams, exploits, and attacks.
Man Vanishes With Woman’s Crypto, Prompting Police Investigation in Hong Kong
Submitted by Anonymous (not verified) on Sun, 10/27/2024 - 08:00