NBA Gambling Scandal: at least $400,000 in ETH seized
Anthony Shnayderman had 100 ETH moved out of his wallet following a test transaction, likely by the FBI or another government entity.
Results for Crypto, Crime
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Bitfinex launderer Razzlekhan thanks ‘Papa’ Trump for early release
Convicted Bitfinex launderer Heather Morgan (aka Razzlekhan) thanked Donald Trump, while naked, for shortening her prison sentence.
Crypto has become Kim Jong-Un’s lifeline — and Russia’s secret weapon
According to a new report, crypto is earning North Korea billions in foreign currency every year and it's helping Russia acquire weapons.
EXCLUSIVE: ‘Code is Law’ documentary explores the void between DeFi and law
Code Is Law: Crypto’s Unstoppable Heists, out tomorrow, explores why very few crypto hackers ever appear in court.
Russian crypto network exposed in Georgia amid sanctions pressure
Five Russians were accused of smuggling foreign currency across Georgia's border as part of a crypto laundering service.
$25 million Ethereum MEV exploit puts ‘Code Is Law’ on trial
The April 2023 exploit allowed the brothers’ validator to drain “predatory” MEV bots who attempt to profit off transactions of regular users.
Telegram CEO Durov says he was poisoned during TON fund raise
Durov revealed the poisoning attempt on Tuesday, describing a “weird” neighbor leaving something at the door of the townhouse he was renting.
Stolen Maryland Transit Administration data at auction for 30 BTC
The stolen Maryland Transit data includes social security numbers, audit reports, legal documents, and attorney-client communications.
Crypto scammer reported to ICE after stealing cancer patient’s treatment fund
The crypto scammer was reported to ICE after he tricked a stage-four cancer patient into playing a malware-ridden Steam game.
48% of Ethereum EIP-7702 uses linked to crime, says Wintermute
Before Ethereum activated EIP-7702 in May, researchers warned about major risks of theft and crime. Their predictions have come true.