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Category Crime

Crypto investment cons now run like call centers and the DOJ $580M haul shows where the money pools

Crypto investment cons now run like call centers and the DOJ $580M haul shows where the money pools

For years, the wrong-number text arrived like clockwork. A friendly mistake, then apologies, small talk, and gradual friendship. Eventually, the in...
Crypto CEO Arrested: Shocking Twist as Executive Steals 22 BTC from Police Custody After Reporting Hack

Crypto CEO Arrested: Shocking Twist as Executive Steals 22 BTC from Police Custody After Reporting Hack

BitcoinWorld Crypto CEO Arrested: Shocking Twist as Executive Steals 22 BTC from Police Custody After Reporting Hack SEOUL, South Korea – In a stu...
ZachXBT alleges Axiom employee conducted insider trading

ZachXBT alleges Axiom employee conducted insider trading

The claim comes two days after trading firm Jane Street was accused of insider trading in relation to the collapse of Terra in 2021.
Bitcoin Theft Scandal: Two Arrested for Brazen $1.8M Crypto Heist from Police Custody

Bitcoin Theft Scandal: Two Arrested for Brazen $1.8M Crypto Heist from Police Custody

BitcoinWorld Bitcoin Theft Scandal: Two Arrested for Brazen $1.8M Crypto Heist from Police Custody In a stunning breach of protocol, South Korean ...
U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft

U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft

Bitcoin Magazine U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft The U.S. Treasury sanctioned a Russian network for ...