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Tag: Theft

Cyber Gang Spent $4M on Nightclubs, $9M on Exotic Cars in $263M Crypto Fraud, DOJ Says

May 15, 2025 wp-bot Bitcoin News

U.S. authorities have charged 12 additional defendants in a sprawling RICO conspiracy involving over $263 million in cryptocurrency thefts, money laundering, and coordinated home invasions,

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A Thriller Gone Real: Alleged Scammer Kidnapped by Fake Police, Loses $50 Million

April 4, 2025 wp-bot Bitcoin News

An individual wanted by Interpol, lost $50 million in a kidnapping that involved drugs, fake police officers, and a daring escape in Brazil. Rodrigo Perez

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Murder in Korea: Chinese National Killed While Trading Cryptocurrency

February 27, 2025 wp-bot Bitcoin News

A Chinese national was murdered in a luxury hotel in Jeju City, South Korea, while trading cryptocurrency. Four individuals have been arrested in connection with

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Grand Theft Crypto: Family Kidnapped for $15 Million Ransom in Chicago

February 13, 2025 wp-bot Bitcoin News

Recently unsealed court records indicate that a family was kidnapped by a group of six individuals in Chicago last November. Kidnappers asked for a $15

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Scammers share crypto keys aiming to steal from wannabe thieves: Kaspersky

December 24, 2024 wp-bot Cointelegraph

Kaspersky says scammers are targeting digital thieves, baiting them with keys to loaded-up crypto wallets and swiping any crypto added to pay fees.

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M2 crypto exchange hacked for $13M, user funds already restored

November 1, 2024 wp-bot Cointelegraph

The industry is still recovering from the $230 million WazirX hack, which occurred less than four months ago.

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