Tag: Crime

ZKasino scammer’s risky Ethereum trade backfires with $27M loss amid market turmoil
Ethereum

ZKasino scammer’s risky Ethereum trade backfires with $27M loss amid market turmoil

The alleged scammer behind the ZKasino rug pull has reportedly misplaced over…

3 Min Read
Russia seeks legal framework for selling seized Bitcoin from criminal activity
Bitcoin

Russia seeks legal framework for selling seized Bitcoin from criminal activity

Russia is transferring nearer to promoting Bitcoin confiscated throughout prison investigations as…

3 Min Read
Bybit CEO describes how hackers launder stolen Ethereum via Bitcoin mixers
Ethereum

Bybit CEO describes how hackers launder stolen Ethereum via Bitcoin mixers

Bybit CEO Ben Zhou has defined how hackers are turning to Bitcoin…

2 Min Read
Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer
Bitcoin

Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer

British authorities have charged Nationwide Crime Company (NCA) officer Paul Chowles with…

3 Min Read
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