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Taiwan investigates triad members for crypto mine fraud

The group’s leader is reportedly part of the largest criminal organization in Taiwan and allegedly stole millions from crypto mine investors.

Bitsonic chief sentenced to 7 years for crypto theft in South Korea

The CEO of crypto exchange Bitsonic was found guilty of stealing $7.5M from customers and apparently shows no remorse.

The two Patterson school district officials embezzled up to $1.8 million using a fake CEO and funneled electricity to a secret crypto mine.

According to authorities, the ‘crypto jihadist’ was operating crypto addresses linked to three financing networks that fund ISIS.

—by Aaron Wise

When Chainalysis released its first crypto crime report, the crypto community rejoiced. However, not everybody read beyond its 1% headline.