Jareh Sebastian Dalke tried to sell ‘top secret’ files to a mystery government, thought to be Russia after he accessed a Russian TOR site.
Terraform labs’ Do Kwon says he’s not on the run from authorities but a reported Interpol red notice suggests they may be looking for him.
A lawyer from Malta is thought to have transferred one bitcoin to Yorgen Fenech, suspected of murdering a journalist in 2017.
A Singaporean man conned a police officer into investing $17,000 in bitcoin but instead used the money to fund a currency exchange scam.
An unidentified Dutch man was arrested on suspicion of laundering ‘tens of millions’ of euros worth of bitcoin stolen from Electrum.
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