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Results for US, Crypto, Crime

9 stories, newest first

Nov 29, 2023 — Crime, Crypto

The US Treasury claims the Sinbad mixer obfuscated millions of dollars taken from Horizon Bridge, Axie Infinity, and Atomic Wallet.

James Wan pleaded guilty to the plot that saw him give a dark web hitman $19,200 in bitcoin to kill his girlfriend.

Sep 21, 2023 — Crime, Crypto

Erik Gutierrez Martinez posed as an attorney to trick a casino worker into handing over money via an ATM, in a restaurant, and at a garage.

Aug 22, 2023 — Crime, Crypto

James Charles Rivera, known as 'JuicePal' on the dark web, organized the international steroids for crypto operation while living abroad.

Jul 13, 2023 — Crime, Crypto

The pair allegedly acted as crypto brokers while stealing investors' cash and spent $10M in stolen funds on lavish hotels and other expenses.

Jun 15, 2023 — Bitcoin, Crime

The 82-year-old victim was tricked into putting $15,000 into a bitcoin ATM after clicking a ransomware link while looking for online recipes.

Jun 1, 2023 — Crime, Crypto

Crypto influencer Danny Devan, who has 26K followers on TikTok, pleaded guilty to using fake documents to apply for $1.2M in COVID loans.

Apr 5, 2023 — Bob Lee, Crime

MobileCoin and Cash App founder Bob Lee was attacked near the city's Rincon Hill neighborhood in the early hours of Tuesday morning.

Feb 16, 2023 — Crime, Crypto

Decrypted director Tom Sands told the Daily Mail how the hackers sent him the videos before the film's US launch earlier this month.