cybercrime
ZachXBT claims 21 North Korea crypto devs are making $500K a month
Submitted by Anonymous (not verified) on Fri, 08/16/2024 - 05:00Missing 'Cryptoqueen' Ruja Ignatova has assets frozen by UK court
Submitted by Anonymous (not verified) on Thu, 08/08/2024 - 01:30Crypto Fraud Unveiled: How Singapore Investors Lost $1.1M To Phony Digital Currency Scheme
Submitted by Anonymous (not verified) on Wed, 08/07/2024 - 08:40New York DA’s Office Hiring Full-Time Crypto Analyst for Cybercrime Bureau
Submitted by Anonymous (not verified) on Sat, 08/03/2024 - 04:40
Despite Crypto Ban, Scams Persist: Four Arrested in China for Digital Currency Fraud
Submitted by Anonymous (not verified) on Thu, 08/01/2024 - 15:30China, a country known for its stringent regulatio
Bitfinex hacker Heather Morgan spotted at Bitcoin Conference 2024
Submitted by Anonymous (not verified) on Mon, 07/29/2024 - 19:10Here’s How This Short Seller Who Is a Crypto Critic Hit a Legal Snag with the SEC
Submitted by Anonymous (not verified) on Sat, 07/27/2024 - 11:20Andrew Left, a controversial figure behind Citron Research, renowned for his critical stance on crypto and often bearish stance on various high-pro
Huione Marketplace Involved In Laundering $35M From DMM Bitcoin Hack
Submitted by Anonymous (not verified) on Tue, 07/16/2024 - 11:50In July 2024, over $35 million from the infamous $305 million DMM Bitcoin hack has been launde