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Category Scams
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
DOJ Confirms $15M Seizure Linked to APT38 After 2023 Crypto Thefts
The U.S. Justice Department has announced a series of joint actions directed at eliminating North Korea’s illicit revenue networks across the Unite...
Nov, 16, 2025
< 1 min read
by CoinEdition