Three Arrows Capital crypto owner Kyle Davies grins as he shows no remorse after losing $3.5B in investor cash
A co-founder of a failed cryptocurrency hedge fund who lost $3.5 billion in investor cash grinned as he showed no...
crime
$12M stolen in Surrey, B.C. crypto scams in 2023: police – BC
A staggering $12 million in cryptocurrency was scammed away from Surrey residents last year. In 2023, Surrey RCMP received more...
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...
‘Fake love’ crypto scammers ensnare US victims | National News
The "wine trader" wooed her online for months with his flirtatious smile and emoji-sprinkled texts. Then he went for the...
Inside the crypto industry’s plan to vanquish the SEC at the Supreme Court
A coalition of crypto entrepreneurs filed a lawsuit in Texas this week that could force the Supreme Court to take...
Karnataka Bitcoin scam: SIT seeks custodial probe of former crime branch officer to unearth 2 nano ledgers | Bangalore News
A Special Investigation Team (SIT) of the Karnataka Police’s Criminal Investigation Department (CID), which is probing the Bitcoin scam in...
Strategies and Challenges for Combating Crime in Crypto iGaming Sector
In the dynamic world of crypto iGaming sector, where the excitement of high-stakes wagers meets the innovation of blockchain technology,...
Three people arrested in $400 million FTX crypto hack
Three people were indicted for an identity-theft conspiracy that allegedly included the $400 million hack from FTX on the same...
How China Bitcoin Crime Lost Investors Crypto Worth $6 Billion
The UK government is investigating Jian Wen, a British-Chinese woman, for laundering $6 billion worth of Bitcoin from a crime...
“Bitcoin Beautee” pleads guilty for role in a $2 billion crypto fraud
Brenda Chunga, known online as “Bitcoin Beautee,” was the American face of an Australian Ponzi scheme called HyperFund.How to find...
