IDENTITY THEFT
Aug 14, 2024
7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors
Bitcoin was removed from the victim’s Blockchain.com wallet through two unauthorized transactions in November 2022.
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Aug 10, 2024
Queens Bitcoin Heist: Seven Charged With Grand Larceny and Money Laundering
Mar 26, 2023
Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro
Apr 11, 2022
Bank of Spain Reminds Public Cryptocurrency Purchases Can Be Blocked in Certain Cases
Nov 5, 2021
FBI Public Service Announcement Warns of 'Increased' Crypto ATM, QR Code Fraud
Jul 12, 2021
FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats
Nov 10, 2020
Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
Sep 4, 2020
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Feb 2, 2019
Crypto-Stealing SIM Swapper Pleads Guilty, Gets 10 Years in Prison