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Results for US, Crime

38 stories, newest first

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.

May 24, 2023 — Crime, US

A fraud email convinced a Massachusetts firm to wire $900,000 which was laundered through crypto exchanges, a press release said.

May 24, 2023 — China, Crime

Elliptic says crypto, primarily bitcoin and tether, is a growing payment method for buying fentanyl chemicals from China-based firms.

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.