$230M Bitcoin Heist Takes Dark Turn — $100M Still Missing, FBI Probes Kidnapping Link
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Two young men pulled off a $230 million bitcoin heist in one of the largest crypto thefts from a private individual in…
$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
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A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor…
Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
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Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which laundered up…
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
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Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such…
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
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A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His…
FBI Seizes $6M in Crypto From Southeast Asian Scammers
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U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting…
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
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Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies…
FBI Warns of Growing ‘Pig Butchering’ Crypto Schemes in Maryland
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The Federal Bureau of Investigation (FBI) Baltimore office has issued a warning about the increasing prevalence of cryptocurrency investment fraud in Maryland….
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
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A Nigerian national has been sentenced to five years in federal prison for his role in a massive darknet fraud scheme that…
Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns
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Seven Senate Democrats have called on the 10 largest bitcoin ATM operators in the U.S. to address growing crypto fraud that targets…