Posted inBlockchainDOJ Extradites Bitcoin Thief From Cyprus Along With Hezbollah TerroristApril 19, 2024The US Department of Justice has extradited two criminals from Cyprus—one with known connections to…
Posted inBlockchainUS Sanctions Crypto Addresses of Russian Hackers Accused of Running Presidential Election InterferenceApril 19, 2024US Department of Treasury has released a Specially Designated Nationals list of Russian hackers and…
Posted inBlockchainMan Sentenced to Prison for Stealing Bitcoin from Silk RoadApril 16, 2024The United States Attorney's Office for the Southern District of New York has announced the…
Posted inBlockchainOneCoin's Former Legal Head Pleads Guilty to Fraud and Money LaunderingApril 15, 2024Irina Dilkinska, the former "Head of Legal and Compliance" of OneCoin, has pleaded guilty to…
Posted inBlockchainFormer IcomTech CEO Marco Ochoa Sentenced for Wire Fraud Involving Crypto Ponzi SchemeApril 15, 2024Marco Ochoa, the former CEO of the crypto mining firm IcomTech, has been sentenced to…
Posted inBlockchainGerman Crypto Firm USI Tech Founder Charged in $150 Million Fraud SchemeApril 15, 2024Horst Jicha, the German founder of USI Tech, a crypto mining and digital-asset trading platform,…