HomeTagsCrime

Crime

Binance France CEO Targeted in Failed Home Invasion Near Paris, Three Arrested

Binance France CEO David Prinçay was targeted in a failed home invasion near Paris on Feb. 12. French police arrested three suspects.

Alleged Bitcoin Ransom Deepens Mystery in Nancy Guthrie Disappearance

The search for 84-year-old Nancy Guthrie has escalated after TMZ reported receiving an alleged ransom note demanding millions in Bitcoin, complete with a deadline, threats of harm, and a verified wallet address.

Argentine Crypto Fugitive With $56 Million in Bitcoin Arrested in Venezuela

Rosa María González, a key figure in the collapse of Argentine crypto firm Generación Zoe, was arrested in Venezuela.

Unregistered Bitcoin Mining in Russia May Soon Come With Up to Two Years of Forced Labor

Russia is planning criminal penalties, including forced labor, to curb widespread unregistered bitcoin mining after legalization.

Former Exchange Employee Sentenced to 4 Years for Selling Military Secrets to North Korea for Bitcoin

A Korean crypto employee was jailed after taking Bitcoin to recruit an officer to North Korea.

‘Pay 13 Bitcoin or We Blow It Up’: Hyundai Bomb Threat Shakes South Korean Offices

Hyundai Group evacuated staff from two Seoul offices after receiving a bomb threat email demanding bitcoin.

22-Year-Old Pleads Guilty in $263 Million Bitcoin and Crypto Theft

Evan Tangeman, 22, pleaded guilty to laundering $3.5 million for a multi-state social engineering and crypto scheme that stole 4,100 Bitcoin worth $263 million at the time.

Bitcoin Crime: Home Invasion, Sexual Assault, and $1.6 Million Theft Results in 7-Year Sentence

A Hong Kong man was sentenced to seven years in Canada for participating in a violent, sexually abusive home invasion that stole $1.6 million in Bitcoin from a British Columbia family.

Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure

A Chinese national charged with laundering bitcoin connected to a multi-billion-pound fraud admitted guilt on the opening day of her trial at Southwark Crown Court in London.

Federal Prosecutors Charge Sam Bankman-Fried With Attempt To Bribe Chinese Officials With $40 Million

In a new indictment unsealed on Tuesday, officials charged Sam-Bankman Fried with bribing Chinese officials to release frozen assets.
- Advertisment -

LATEST ARTICLES