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After an attack on Iran’s Sepah bank, the hyper-aggressive Israel-linked hacker group has now destroyed more than $90 million ...
World Liberty Financial stands to profit as his stablecoin expands to Tron—the blockchain flagged by analysts for facilitating 58% of illicit crypto activity last year.
ZachXBT revealed that laundering groups and small OTC brokers have easily managed to launder stolen crypto funds from the ...
John Woeltz, the Paducah native turned cryptocurrency investor accused of kidnapping and torturing a man in Manhattan in an attempt to get his Bitcoin password, has been linked to a ...
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Dagens.com on MSNCrypto Influencer Kidnapped in FranceA 26-year-old TikTok influencer who focuses on cryptocurrency was kidnapped in northern France over the weekend. He was later ...
Cryptocurrency-related scams are spreading at an alarming rate nationwide, even making a digital footprint in Virginia, now expanding to more than 1600 cases reported last year since 2020, per the ...
Joseph Cioffi, Benjamin Snow and Adam Levy of Davis+Gilbert LLP discuss different factors and possible scenarios regarding tax consequences when cryptocurrency is stolen and then recovered.
ZachXBT exposes WhiteRock Finance as elaborate $33 million ZKasino money laundering scheme using stolen funds to build fake ...
Local law enforcement is issuing a warning about the latest scam involving cryptocurrency that could end up costing a ...
Binance’s team helped police recover a $3.5 million crypto ransom, showing crypto can fight crime. This success highlighted ...
The kidnapping case is one of a growing number of “$5 wrench attacks” targeting cryptocurrency holders in France.
Over $30 billion has been lost to major crypto scams and heists globally. PlusToken, OneCoin, and BitConnect remain the most ...
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