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Crime
Nevada Woman Charged in Bitcoin Murder-for-Hire as a Mystery Hacker Again Turns Tipster
The case, the website, the circumstances and the source all share parallels with another recent federal murder-for-hire prosecution.
Ex-Employee at Australian Science Agency Avoids Prison After Mining Crypto on Supercomputers
A former contractor for Australian science agency CSIRO was found to have mined around $7,000 in cryptocurrency.
Singapore Man Caned for Stealing $267K From Bitcoin Investor
The man was sentenced to three years in prison and 12 strokes of the cane for his part in the robbery and beating of a bitcoin buyer.
Police Reportedly Raid Headquarters of Bithumb, South Korea's Largest Exchange
Crypto exchange Bithumb has reportedly been seized by police in Seoul on allegations that its chairman engaged in investment fraud.
US Moves to Seize $400M From Convicted OneCoin Money Launderer
The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.
Moderator of Darknet Marketplace AlphaBay Sentenced to 11 Years in Prison
The Colorado man mediated disputes on the now-defunct darknet marketplace Alphabay.
Bitsonar Whistleblower Says Law Enforcement Faked His Murder in Attempt to Protect Him
A whistleblower from defunct crypto firm Bitsonar has reappeared after going missing for three days, saying law enforcement faked his kidnapping and death.
Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam
The harrowing incident highlights the proliferation of risky investment schemes and dubious operators in the crypto industry, but also blockchain technology’s potential to help track missing funds.
South Korean Crypto Exchange Coinbit Raided Over Allegations of Wash Trading: Report
South Korea's third-largest crypto exchange has reportedly been raided by police over allegations it faked trading volume.
Australian Conman Extradited Over Alleged Fraud Involving $1.2M in Bitcoin
An Australian serial conman has been extradited to New South Wales to face fraud charges involving over $1 million in bitcoin.
