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FBI Seizes $6M in Crypto From Southeast Asian Scammers
Sep 27, 2024
FBI Seizes $6M in Crypto From Southeast Asian Scammers

U.S. authorities have seized over $6 million in crypto linked to a fraudulent investment scheme organized by Southeast Asian criminals.

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PEPE Token Heist: Former Team Members Swipe $15 Million in Tokens, Lead Developer Vows to Rebuild and Decentralize
Aug 27, 2023
PEPE Token Heist: Former Team Members Swipe $15 Million in Tokens, Lead Developer Vows to Rebuild and Decentralize
Deadline Approaching: Mt Gox Trustee Sets Final Cut-off Date for Creditors to Claim Over $3 Billion in Recovered Bitcoin
Mar 9, 2023
Deadline Approaching: Mt Gox Trustee Sets Final Cut-off Date for Creditors to Claim Over $3 Billion in Recovered Bitcoin
North Korea Stole Record Amount of Crypto Assets in 2022, UN Report Unveils
Feb 8, 2023
North Korea Stole Record Amount of Crypto Assets in 2022, UN Report Unveils
$2.2M Worth of Bored Ape Yacht Club NFTs Stolen — Victim Says Incident Was 'Arguably the Worst Night' of His Life
Dec 31, 2021
$2.2M Worth of Bored Ape Yacht Club NFTs Stolen — Victim Says Incident Was 'Arguably the Worst Night' of His Life
Major Darknet Marketplace for Stolen Cards Shuts Down After Making Over $1 Billion in Bitcoin
Jan 20, 2021
Major Darknet Marketplace for Stolen Cards Shuts Down After Making Over $1 Billion in Bitcoin
Nicehash Crypto Mining Pool 'Fully' Reimburses All Users Affected by 2017 Hack
Dec 19, 2020
Nicehash Crypto Mining Pool 'Fully' Reimburses All Users Affected by 2017 Hack
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
Dec 29, 2019
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed
Oct 26, 2018
Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed