Three Men Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto
Three men filed fraudulent reports with banks concerning unauthorized wire transactions, thereby stealing $10 million. United States prosecutors arrested three.
Latest News
News
Reviews
The world of crime seems to go hand in hand with the world of justice. The law steps in when.
- by Keshav Aggarwal
- May 31, 2023
Blockchain News
The Complex World of Crypto Insurance: Protecting Assets in the Wild West of Digital Finance
As the crypto industry continues to expand and thrive, so does the need for robust insurance coverage. However, crypto insurance.
- by Kelvin Munene
- May 29, 2023
Latest News
Vietnamese Residents Accused of $1.5 Million Crypto Theft and Kidnapping to Face Justice
The People’s Court of Ho Chi Minh City has summoned 16 Vietnamese suspects in a $1.5 million crypto robbery and.
- by Kelvin Munene
- May 13, 2023
Blockchain News
Unmasking the Crypto Thieves: A Shocking $103 Million Stolen in April
According to the latest CertiK report, crypto theft and vulnerabilities grabbed center stage in April, leaving investors reeling from the.
- by Kelvin Munene
- May 2, 2023
Latest News
Spain Halts a Crypto Scam That Drained Over $110 Million From Investors (Report)
Authorities in Spain are said to have dismantled a criminal gang responsible for a significant cryptocurrency fraud. Over 3,000 persons.
- by Kelvin Munene
- April 26, 2023
Bitcoin News
Individual Behind $3.4B Silk Road Bitcoin Theft Sentenced to One Year in Prison
Veteran digital asset trader Peter Brandt believes Bitcoin [BTC] investors should go long while the coin is trading near $30,000..
- by Oladapo Hapostle
- April 16, 2023
Latest News
Crypto Exchange SushiSwap Exploited – Here’s How to Ensure Your Funds Are Safe
SushiSwap, one of the leading decentralized exchanges in the world of cryptocurrencies, has been hit by a smart contract bug.
- by Oladapo Hapostle
- April 10, 2023
Latest News
OKX Says It’s Turning Over $157M in Frozen FTX and Alameda Assets
OKX, one of the biggest cryptocurrency exchanges, has revealed that it has found $157 million in digital assets belonging to.
- by Oladapo Hapostle
- March 30, 2023