National Crime Agency officer charged after alleged theft of £60,000 of Bitcoin | UK News
A National Crime Agency (NCA) officer has been charged after the alleged theft of almost £60,000 of Bitcoin while investigating...
Charged
Olympic Breakdancer Raygun’s Brother Charged in Crypto Fraud Case
Australian authorities have charged Brendan Gunn, the brother of breakdancer Raygun, for his purported role in a crypto-related fraud scheme....
Singaporean charged with US$230 million Bitcoin theft blows US$500,000 a night in clubs; gives designer bags to models, influencers
SINGAPOREAN Malone Lam – arrested and charged over one of the biggest crypto heist in the US – splurged up...
Canadian National Charged With Exploiting DeFi Protocols – Binance
According to Cointelegraph, U.S. prosecutors have charged a Canadian national, Andean Medjedovic, with exploiting decentralized finance (DeFi) ... Source link
QLD, Crime: Cops seize $2.3m in cash, crypto from Gold Coast island home, Russian nationals charged
Police have seized more than $2.3m in cash and cryptocurrency from a Gold Coast island home as two Russian nationals...
Woman charged after allegedly misappropriating $5.6m from crypto exchange to buy luxury car, goods
SINGAPORE – A woman who was sued by a crypto exchange over her alleged misappropriation of US$4.2 million (S$5.6 million)...
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‘Bitcoin Rodney’ charged in Maryland, arrested with one-way ticket to UAE
Federal prosecutors in Maryland are pursuing a criminal case involving an online cryptocurrency influencer known as “Bitcoin Rodney,” an associate...
Three charged in federal probe of HyperFund crypto firm; indictment in Maryland outlines $1.89B scheme – Baltimore Sun
Federal court records unsealed Monday in Baltimore detail what prosecutors described as a $1.89 billion cryptocurrency fraud scheme and charges...
Online pastor charged for 'worthless' crypto scam says God made him do it – Cointelegraph
An online pastor was charged in CO for a $1.3 million crypto scam. He's released a 9-minute-long video explaining that...
Crypto scheme’s CEO arrested, charged
The charges have not been proven, and he is presumed innocent. According to the indictment, USI Tech, which was touted...