BitcoinUS Lawmaker Urges Release of Jailed Binance Employee By TheCryptocurrencyPost September 19, 2024 1 Mins read A U.S. lawmaker is calling for the release of a detained Binance executive in Nigeria. Representative James Hill believes the executive, Tigran… Read more
BitcoinBitcoin Extortion Emails Demand Ransom, Show Google Maps of Victims’ Homes By TheCryptocurrencyPost September 13, 2024 1 Mins read The Douglas County Sheriff’s Office has alerted Minden, Nevada, residents to a scam involving threatening emails aimed at extorting money through bitcoin…. Read more
BitcoinMissouri Man Arrested for Extorting Former Employer With Bitcoin Ransom By TheCryptocurrencyPost August 29, 2024 1 Mins read A Missouri man, Daniel Rhyne, was arrested for attempting to extort his former employer, a New Jersey-based industrial company. Rhyne, a former… Read more
BitcoinRussian Cybercriminal Extradited to US in Crypto Crime Case By TheCryptocurrencyPost August 26, 2024 1 Mins read A Russian cybercriminal, Deniss Zolotarjovs, has been charged in the U.S. with crimes related to his involvement in a cybercrime organization known… Read more
BitcoinIndian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam By TheCryptocurrencyPost May 26, 2024 1 Mins read An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy for stealing over $37 million by spoofing crypto exchange… Read more
Bitcoin279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown By TheCryptocurrencyPost May 12, 2024 1 Mins read The U.S. District Court for the District of Columbia has ordered the forfeiture of 279 cryptocurrency accounts containing funds linked to alleged… Read more