US Seeks Forfeiture of $7.7M in Crypto Linked to North Korean IT Workers
The United States Department of Justice (DOJ) has filed a civil forfeiture complaint seeking to seize approximately $7.74 million in ...
Tag: Cyber crime
Manchester Gang Convicted After Shocking Crypto Extortion Scheme Uncovered
A Manchester Crown Court has sentenced seven gang members for orchestrating a series of kidnappings, violent assaults, and cryptocurrency extortion ...
South Korea Sanctions 15 North Korean Hackers and One Entity Over Crypto Theft Operations
South Korea has announced sanctions against 15 individuals and one entity from North Korea involved in cybercrimes, including large-scale cryptocurrency ...
Crypto Ponzi Scheme Exposed: IcomTech Leaders Sentenced to Decade Behind Bars
Two central figures behind the cryptocurrency Ponzi scheme known as IcomTech have been sentenced to substantial prison terms, according to ...
Ohio Man Loses Life Savings in $425K Crypto Scam—Here’s How It Went Down
As the crypto market continues to offer lucrative opportunities for investors, it has also attracted malicious actors who consistently devise ...
Singaporean Accused Of $230M Crypto Scam Seeks ‘Speedy Trial’ In US—Details
A 20-year-old Singaporean, Malone Lam, has requested a “speedy trial” in a US court, following charges of stealing roughly $230 ...
$73M Crypto Laundering Scheme Uncovered as Suspect Pleads Guilty—Key Details
A 41-year-old dual citizen of China and St. Kitts and Nevis, Daren Li, has pleaded guilty to one count of ...
Crypto Scam Alert: EigenLayer’s X Account Hijacked To Promote Fraudulent Airdrop
In the early hours of Friday, the official X (formerly Twitter) account of EigenLayer, a prominent restaking protocol, was compromised ...
