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Category Crypto Theft

MainNewsCrypto Theft
US DOJ Charges 12 in $263M Crypto Theft Tied to Genesis Case

US DOJ Charges 12 in $263M Crypto Theft Tied to Genesis Case

Twelve people have been charged by the US DOJ for a $263 million crypto theft connected to the Genesis case. The post US DOJ Charges 12 in $263M Cr...
Monero (XMR) Price Jumps 50% Amid ‘Suspicious’ $330 Million BTC Transfer – Details

Monero (XMR) Price Jumps 50% Amid ‘Suspicious’ $330 Million BTC Transfer – Details

An analyst has suggested that Monero (XMR) could repeat its 2021 cycle-high amid its recent price jump. However, a renowned on-chain sleuth has lin...
Australian Police’s New Powers Yield $142K Crypto Seizure

Australian Police’s New Powers Yield $142K Crypto Seizure

Victoria Police have seized $142,679 in cryptocurrency as part of a drug trafficking investigation, marking the first successful confiscation under...
Teenager Accused of Using Crypto to Support Al Qaeda

Teenager Accused of Using Crypto to Support Al Qaeda

A 16-year-old from East London is accused of fundraising for Al Qaeda using cryptocurrency, allegedly raising about $1,300 while offering his cyber...
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His ac...