BitcoinDOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist By TheCryptocurrencyPost October 4, 2024 1 Mins read A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His… Read more
BitcoinEx-Alameda CEO Caroline Ellison Receives 24-Month Sentence By TheCryptocurrencyPost September 24, 2024 1 Mins read On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting… 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
BitcoinEx-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme By TheCryptocurrencyPost June 2, 2024 1 Mins read Rashawn Russell, a former investment banker, was sentenced on Thursday to 41 months in prison for a cryptocurrency fraud scheme that caused… 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