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Category Crypto crime
5 Things to Know About the UK Teen Hacker Charged in $115M Crypto Ransom Spree
U.S. prosecutors charged 19-year-old British national Thalha Jubair with leading Scattered Spider cyberattacks that extorted over $115 million from...
Sep, 19, 2025
4 min read
by Cryptonews
Denver pastor found guilty of $3M crypto scam built on religious claims
The couple raised millions from investors while assuring them the token was divinely inspired and guaranteed to bring returns.
Sep, 17, 2025
3 min read
by Invezz
California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
Elliptic say some of the funds were laundered through Huione Payments.
Sep, 09, 2025
by CoinDesk
U.S. Treasury Sanctions 19 Myanmar, Cambodia Entities for Forcing Trafficking Victims into Crypto Scams
The U.S. Treasury Department sanctioned 19 entities across Myanmar and Cambodia for operating massive crypto scam networks that defrauded Americans...
Sep, 09, 2025
4 min read
by Cryptonews
German authorities reportedly missed $5B in BTC from Movie2K case
Arkham’s findings suggest a second, unseized Bitcoin stash from Movie2K may still be under suspect control.
Sep, 08, 2025
3 min read
by Invezz