Crime
Unraveling the Dark Side of Crypto
Submitted by Anonymous (not verified) on Fri, 10/20/2023 - 18:30Russian Attackers May Have Been Behind Hack of Sam Bankman-Fried’s FTX, Elliptic Says
Submitted by Anonymous (not verified) on Thu, 10/12/2023 - 15:20Research firm Elliptic said some of the stolen funds appear to be linked to Russian cybercriminal groups, citing on-chain analysis.
Russian Attackers May Have Been Behind Hack of Sam Bankman-Fried’s FTX, Elliptic Says
Submitted by Anonymous (not verified) on Thu, 10/12/2023 - 15:20Research firm Elliptic said some of the stolen funds appear to be linked to Russian cybercriminal groups, citing on-chain analysis.
Crypto Is on Trial Alongside Sam Bankman-Fried
Submitted by Anonymous (not verified) on Wed, 10/04/2023 - 01:00Is crypto "uniquely" responsible for the rise and fall of FTX?
Crypto Is on Trial Alongside Sam Bankman-Fried
Submitted by Anonymous (not verified) on Wed, 10/04/2023 - 01:00Is crypto "uniquely" responsible for the rise and fall of FTX?
Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government
Submitted by Anonymous (not verified) on Tue, 09/26/2023 - 18:20The United States' Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet tied to a Mexican man from Sinaloa named Jimenez Castr
Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government
Submitted by Anonymous (not verified) on Tue, 09/26/2023 - 18:20The United States' Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet tied to a Mexican man from Sinaloa named Jimenez Castr
Australian Man Who Spent $6.7M Erroneous Crypto.com Refund Faces Theft Charges, Guardian Reports
Submitted by Anonymous (not verified) on Mon, 09/25/2023 - 19:20Jatinder Singh and his partner bought four houses, cars, artwork and other luxurious items with money they received due to an accounting error by C
Australian Man Who Spent $6.7M Erroneous Crypto.com Refund Faces Theft Charges, Guardian Reports
Submitted by Anonymous (not verified) on Mon, 09/25/2023 - 19:20Jatinder Singh and his partner bought four houses, cars, artwork and other luxurious items with money they received due to an accounting error by C