Gotbit Founder Pleads Guilty—$23M in Crypto Forfeited in US Fraud Crackdown
Russian national and Gotbit founder, Alex Andryunin, has entered into a plea agreement with US prosecutors in connection to charges ...
Tag: Crypto Fraud
Microsoft Uncovers New Crypto-Stealing Malware—Is Your Wallet at Risk?
Microsoft has identified a new remote access trojan (RAT) designed to steal cryptocurrency from users by targeting digital wallet extensions ...
Crypto Podcaster Jailed For 45 Months In Fraud Case – Details
The US Department of Justice (DOJ) has announced a crypto podcaster and online personality known as T.J. Stone has been ...
Nebraska Fights Back Against Crypto Fraud: New ATM Rules Implemented
The state of Nebraska has introduced new legislation aimed at tightening regulations on cryptocurrency ATMs, a move designed to prevent ...
$2.6 Million in Unreported Income—Ex-Partner of Crypto Kingpin Faces Prison
A former girlfriend of a cryptocurrency fraudster, known in the industry as “The Godfather,” has admitted to a federal tax ...
US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to ...
FBI Points to North Korean Hackers in $1.5 Billion Crypto Breach at Bybit
The Federal Bureau of Investigation has implicated North Korean-backed hacking groups in a major cryptocurrency heist involving $1.5 billion in ...
Crypto Exchange OKX Admits Guilt, Fined $504M for Violating Money Laundering Laws
OKX, one of the largest cryptocurrency exchanges globally, has pled guilty to operating an unlicensed money transmitting business in the ...
