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You Searched For "crypto crime" and got 20 results


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He taught cops how to fight crypto crime. Now he's accused of running a $100 million dark web drug market.

Until recently, Lin Rui-siang taught cops how to beat cybercrime. He was arrested this week in conn…

Joshua Zitser   


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Bitcoin trader loses almost $70 million after sending crypto to wrong online account address

A bitcoin trader lost nearly $70 million after criminals tricked them into sending crypto to a fake…

Kenneth Niemeyer   


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Jamie Dimon calls bitcoin a 'fraud' and a 'Ponzi scheme' and says the crypto is hopeless as a currency

JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said bitco…

Theron Mohamed   


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Conspiracy theory-fueled newspaper Epoch Times grew revenue 4x thanks to CFO's crypto crime proceeds, feds say

Federal prosecutors say Bill Guan, an executive at Trump-friendly news outlet the Epoch Times, laun…

Jack Newsham   


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Former Chinese takeaway worker jailed for money laundering after police seized 61,000 bitcoins — currently worth $4 billion

Authorities were alerted when the British-Chinese woman attempted to buy London properties valued a…

Nathan Rennolds   


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Cyber gangs got away with a record $1.1 billion in crypto ransom payments in 2023

The rise of "ransomware as a service" means less tech skill is required to carry out an attack, Cha…

Yuheng Zhan   


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North Korean hackers are getting away with a lot less crypto even as theft attempts rise

Among the 20 hacks by North Korean-affiliated cybercriminals last year, the total amount of crypto …

Yuheng Zhan   


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Theron Mohamed   


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Investing icon Charlie Munger hailed Costco, slammed crypto, and ridiculed Russia in one of the last interviews of his life. Here are the 20 best quotes.

Warren Buffett's late business partner, Charlie Munger, shared some key investing lessons and tackl…

Theron Mohamed   


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Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty

The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore…

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Bitcoin's fair value is zero, and the latest boom will spark 'massive' collateral damage, ECB says

The ECB slammed bitcoin, describing the approval of spot ETFs in the US as "the naked emperor's new…

Yuheng Zhan   


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Sam Bankman-Fried donated millions to 'weed out anti-crypto' politicians, new evidence says

Sam Bankman-Fried funneled $100 million in political donations through FTX executives which was int…

Pete Syme   


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A crypto entrepreneur splurged millions of dollars in client funds on a billion-year old space diamond, rare Rolexes and a Ferrari, SEC says

Richard Schueler, aka Richard Heart, used millions of dollars in customer funds to buy "exorbitant …

Joseph Wilkins   


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'Pig-butchering' scams have netted criminals $75 billion in stolen crypto, study says

Pig-butchering scams involve sending a wrong-number text and then building trust with a victim, who…

Yuheng Zhan   


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WazirX receives 1023 requests for data from law enforcement in October-March 2022

WazirX receives almost three times more requests for data from law enforcement in October-March 202…

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Germany seizes $25 million in bitcoin as it shuts down a Russian-language darknet marketplace for illegal drugs

Roughly 17 million customers and more than 19,000 seller accounts were registered on the Hydra dark…

Carla Mozée   


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Brian Evans   


Shalini Nagarajan   


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The same day SBF promised his hedge fund wasn't getting special treatment, FTX gave it an unlimited line of credit which other customers didn't get

FTX cofounder Gary Wang testified Friday that Sam Bankman-Fried knew Alameda's line of credit on th…

Katie Balevic   


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SBF's attorney tried to blame the FTX collapse on the turbulence of cryptocurrency in general

An attorney for Sam Bankman-Fried pointed to the volatility of the cryptocurrency market and how it…

Lloyd Lee,Katie Balevic