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Category Scams
US Court Sentences Samourai Founders to Five and Four Years in Prison
United States Attorney Nicolas Roos has announced the sentencing of Keonne Rodriguez and William Lonergan Hill, co-founders of Samourai Wallet. Acc...
Nov, 20, 2025
< 1 min read
by CoinEdition
Malaysia Suffers Over $1 Billion in Losses From Illegal Bitcoin Mining Power Theft
Malaysia has suffered a massive financial loss due to illegal cryptocurrency mining. The national utility company, Tenaga Nasional Berhad (TNB), re...
Nov, 19, 2025
< 1 min read
by CoinEdition
Another Suspect Pleads Guilty in the Long-Running RICO Conspiracy Crypto Theft Scheme
Kunal Mehta, a 45-year-old individual from Irvine, California, has become the eighth suspect to plead guilty in the ongoing case of a multi-state c...
Nov, 19, 2025
< 1 min read
by CoinEdition
Detroit Man Gets 9 Years For Secret Bitcoin Transfers To Help ISIS Overseas
Federal prosecutors said Detroit resident Jibreel Pratt, 26, has been sentenced to nine years in federal prison after he admitted concealing Bitcoi...
Nov, 17, 2025
< 1 min read
by CoinEdition
Le DOJ confirme une saisie de 15 millions de dollars liée à APT38 après des vols de cryptomonnaies en 2023
Read The Full Article Le DOJ confirme une saisie de 15 millions de dollars liée à APT38 après des vols de cryptomonnaies en 2023 On Coin Edition.
Nov, 16, 2025
< 1 min read
by CoinEdition