Tag: Bitcoin crime
Heightened Risks for Bitcoin Investors: A Disturbing Trend in Sweden
A surge in violent robberies targeting Bitcoin users in Sweden raises alarm for the community. Learn how personal information laws contribute to these crimes.
Inside the FTX Trial: Gary Wang Reveals the Dark Secrets of a Crypto Collapse
Gary Wang testifies in SBF’s trial, revealing critical information about FTX’s wrongdoing. What does this mean for the future of crypto?
Inside the Shadows: Unraveling $50 Million in Stolen Cryptocurrency Sales
Explore the uncovering of a $50M cryptocurrency laundering scheme tied to major hacks. Discover the intriguing details behind this digital scandal.
The Wild Ride of the Melbourne Couple Who Mistakenly Received Millions
Discover the wild story of a Melbourne couple who mistakenly received $6.7 million and the legal chaos that followed their spending spree.
CFO Faces 20 Years in Prison for $35 Million Crypto Fraud
Nevin Shetty faces 20 years in prison for diverting $35 million in a crypto fraud scheme. Read about the case and its implications.
South Korea’s Digital Asset Regulation Intensifies Post-Murder Case
South Korea’s lawmakers respond to a murder linked to digital assets by fast-tracking new crypto regulations, focusing on investor protection.
The Unraveling of Thodex: From Flight to Justice
Faruk Fatih Ozer, Thodex founder, extradited to Turkey. Facing charges after a dramatic two-year escape. The saga continues!
Navigating Bitcoin and Altcoin Volatility Amidst Global Turmoil
Explore how global events influence Bitcoin and altcoin volatility, especially amidst the Ukraine war, and discover potential market strategies.
Crypto Crime: How Gangs Use Physical Threats to Target Asset Holders
Explore the terrifying reality of crypto crime including kidnapping and ransom to access digital wealth. Stay safe with expert advice!
Two Europeans Charged for Violating Sanctions Amid North Korea’s Cryptocurrency Conference
Two European citizens charged for violating U.S. sanctions at a North Korean cryptocurrency conference in 2019. Possible 20-year prison term awaits.
