Crime

Crypto

Crypto Influencer Kevin Mirshahi Found Dead in Montreal Park: Report

A 25-year-old man has been missing since he was abducted along with three others from a condo in the city…

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Crypto

Money Launderer Faces Up to Two Decades in U.S. Prison After Guilty Plea

Despite committing the offense from outside the United States, Li was still held accountable by the Justice Department. Nicole M.…

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Crypto

Humpy the Whale Cost Crypto Exchange FTX, Alameda Research $1 Billion in Losses, Lawsuit Alleges

Meerun, a crypto investor, made headlines in January 2021 when it was revealed that he had been accumulating a significant…

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Crypto

Dune Launches Dashboard Tracking $2.5B Lost to Crypto Hacks and Phishing Scams

One of the most noteworthy features of the new dashboard is its funds flow analysis. This analysis provides insight into…

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Crypto

CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report

In a shocking turn of events, the CEO of WonderFi was abducted and held for ransom. The incident occurred when…

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Crypto

UN Agency Recommends Criminalization of Unlicensed VASPs in Southeast Asia to Counter Cyber Fraud

A recent report has shed light on the alarming trend of certain service providers facilitating transactions for fraudulent outfits and…

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Crypto

Blackhat Crypto Hackers Stole $409M in Q3: Immunefi

According to Mitchell Amador, founder and CEO of ImmuneFi, there has been a rise in the number of incidents targeting…

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