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Singapore man gets 2-year sentence for involvement in $6.9M crypto theft
A Singapore court has sentenced a man to two years in jail for his involvement in a crypto theft that resulted in the loss of assets valued at more than $6.9 million. Man sentenced to 2 years in jail over… дальше »
2026-3-13 08:28 | |
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Crypto Court Fight Not Over As Prosecutors Seek Retrial For Roman Storm
The US Treasury told Congress this month that crypto mixers have legitimate uses — including protecting consumer privacy. Related Reading: Crypto Funding Soars 50%, But Most Startups Are Getting Shut Out: Analysts Days later, federal prosecutors in Manhattan moved to put the man who built one of the most-used mixers back on trial. A Split […] дальше »
2026-3-11 10:00 | |
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Solfart to Patos Meme Coin: Crypto’s Mark Zuckerfart breaks silence
The man behind the pseudonym Mark Zuckerfart has resurfaced after months of speculation. In an exclusive interview, the marketer explains why he left the Solfart project and why he now believes Patos Meme Coin has the team, strategy, and momentum… дальше »
2026-3-7 07:11 | |
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Crypto Mixing Is Back — And Criminals Adapted Faster Than The Rules Did
When US crypto regulators cracked down on Tornado Cash in 2022, the assumption was simple: shut down the tool, shut down the problem. It didn’t work out that way. Related Reading: Is Bitcoin The Poor Man’s Hedge Against Inflation? Coinbase CEO Thinks So New research from the Cambridge Centre for Alternative Finance (CCAF) shows that coin mixer usage has climbed back toward pre-ban levels — and that the people most effectively pushed out by the sanctions were not the criminals, but ordinary users seeking financial privacy. дальше »
2026-2-28 03:00 | |
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Bitcoin Sell-Off Slows Down, But The Road To Recovery Is Long — Analyst
It has been a rough stretch for Bitcoin. Prices have been pinned between $60,000 and $70,000 for weeks, and a brief dip below $67,000 on Thursday did little to ease investor nerves. Related Reading: Is Bitcoin The Poor Man’s Hedge Against Inflation? Coinbase CEO Thinks So Now, a handful of analysts are saying the worst of the selling may finally be over — though what comes next is far from exciting. дальше »
2026-2-27 14:30 | |
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Is Bitcoin The Poor Man’s Hedge Against Inflation? Coinbase CEO Thinks So
Bitcoin has lost nearly 30% of its value since January. Yet Coinbase CEO Brian Armstrong is making the case that it remains one of the most powerful tools ordinary people have to fight rising prices. дальше »
2026-2-25 18:00 | |
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Solana Beggar Scores $442K From AI Agent Error – Details
A man asking for just a few coins ended up hitting the jackpot. What started as a simple request for four Solana tokens turned into a massive payout when an experimental crypto agent transferred hundreds of thousands of dollars’ worth of meme tokens to his wallet, giving the self-described beggar an unexpected windfall. Related Reading: […] дальше »
2026-2-24 06:00 | |
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Russian man arrested over alleged crypto-linked terror financing
Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news agency TASS reported. Russian arrested as scrutiny grows over crypto and terror financing The case was initiated by… дальше »
2026-2-18 14:47 | |
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Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison after convicting him of operating a large-scale Ponzi scheme. The fraudulent investment platform, which falsely claimed to generate profits through cryptocurrency trading, misappropriated substantial capital from tens of thousands of investors globally. Related Reading: Crypto’s […] дальше »
2026-2-15 22:00 | |
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How a Global Crypto Scam Ended With a 20-Year Sentence for a Man on the Run
A US federal court has sentenced a fugitive to the maximum statutory prison term for his role in a $73 million crypto fraud operation that targeted victims through fake investment platforms and online deception. дальше »
2026-2-11 16:05 | |
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Meet Jingliang Su, Chinese man gets 46 months sentence for $36.9M crypto scam
Chinese national Jingliang Su was sentenced to 46 months in US prison for laundering $36.9M in a USDT-based pig-butchering scheme that funneled victim funds via Deltec to Cambodia. A US federal court has sentenced Chinese national Jingliang Su to 46… дальше »
2026-1-28 11:47 | |
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Vitalik Retracts 2017 “Mountain Man” Take, Citing ZK-SNARKs as Ethereum’s Safety Net
Key Takeaways: Vitalik Buterin publicly walked back a 2017 remark dismissing full user self-verification Advances in ZK-SNARKs now allow blockchain state verification without replaying all history Buterin identifies self-verification as The post Vitalik Retracts 2017 “Mountain Man” Take, Citing ZK-SNARKs as Ethereum’s Safety Net appeared first on CryptoNinjas. дальше »
2026-1-26 17:48 | |
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Utah man sentenced to 3 Years in $2.9m fraud scheme
A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah. дальше »
2026-1-17 02:45 | |
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Notorious Bitcoin Hacker Released Years Early, Credits Trump
Ilya Lichtenstein, the man at the center of the 2016 Bitfinex theft, has been released from federal custody after serving roughly 14 months of a five-year sentence, according to reports. He had been sentenced in November 2024 for a money-laundering conspiracy tied to the theft of about 120,000 bitcoin, one of the largest crypto thefts […] дальше »
2026-1-4 20:00 | |
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Bitfinex Hacker Out of Prison After a Year Due to President Trump’s First Step Act
Ilya Lichtenstein, the man behind the 2016 Bitfinex bitcoin hack, has been released early from US federal prison on January 2, 2026, after serving roughly one year of a five-year sentence. The release was granted following sentence reductions tied to Donald Trump’s First Step Act. дальше »
2026-1-3 22:32 | |
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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […] дальше »
2025-12-22 14:00 | |
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Aussie Hero Meme Coin Rallies Community Support After Sydney Terrorist Attack
A meme coin called HERO has gained traction over the past few days, created in honor of a man who helped disarm one of two attackers during a deadly assault at a Hanukkah celebration in Sydney, Australia, over the weekend. дальше »
2025-12-17 01:50 | |
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Maryland Man’s Fraud Conviction Highlights North Korea’s Rising Crypto Threat
A Maryland man was sentenced to prison this week for helping IT workers linked to North Korea infiltrate US companies. This incident fits into a wider pattern in 2025, where insider access and rising crypto theft are becoming key features of North Korea’s cyber strategy. дальше »
2025-12-6 01:50 | |
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How the new Federal Reserve chairman will affect the economy, crypto, and Trump
The fight over the next chair of the Federal Reserve has drifted out of the financial pages and into everyday conversation. And in recent days, one man’s name keeps surfacing. Kevin Hassett. Kevin used to be a background character in US politics, and now he is being discussed as the person who could control the […] дальше »
2025-12-5 18:28 | |
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Bitcoin Crime: Home Invasion, Sexual Assault, and $1.6 Million Theft Results in 7-Year Sentence
Bitcoin Magazine Bitcoin Crime: Home Invasion, Sexual Assault, and $1. 6 Million Theft Results in 7-Year Sentence A Hong Kong man was sentenced to seven years in Canada for participating in a violent, sexually abusive home invasion that stole $1. дальше »
2025-11-25 22:10 | |
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Man arrested after failed crypto exchange robbery with grenades in Russia
Russian police detained a man who tried to rob a crypto exchange with fake grenades, as Russia faces rising crypto-related crimes and asset thefts. Russian authorities have detained a man who attempted to rob a cryptocurrency exchange using smoke and… дальше »
2025-11-25 15:49 | |
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Man Who Once Let Ohio Pay Taxes in Crypto Just Lost $1.2 Million on Bitcoin Options
Former Ohio State Treasurer Josh Mandel, who pioneered Ohio’s program allowing businesses to pay taxes in Bitcoin, revealed a $1. 2 million loss on call options tied to BlackRock’s IBIT. The post Man Who Once Let Ohio Pay Taxes in Crypto Just Lost $1. дальше »
2025-11-10 00:59 | |
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The Crypto Market Is Exploding — and One Man Is Betting on Its Collapse
As Bitcoin surges past $115,000, notorious high-leverage trader James Wynn takes a bold 40x short. With a track record of heavy losses and rumored massive gains, his latest move pits him against the market’s bullish tide. дальше »
2025-10-27 13:54 | |
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World’s ‘Smartest Man’ Bets Everything On Bitcoin, Predicts 100x Surge
South Korean Young Hoon Kim, who claims a world-record IQ of 276, has converted all his assets to Bitcoin and predicts the crypto could surge [...] дальше »
2025-10-1 14:48 | |
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Here’s the XRP Price If Its Market Cap Matched Elon Musk’s Net Worth
The XRP community loves bold predictions, and the latest one is a fun comparison with none other than Elon Musk’s fortune. People are asking: what would XRP be worth if its entire market cap matched the net worth of the richest man in the world? Right now, XRP price trades around $2. дальше »
2025-9-9 17:21 | |
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France Makes Several Arrests Over Swiss Crypto Kidnapping Case
A Swiss man was rescued from a crypto-linked kidnapping in France, raising fears of a new crime wave that could disrupt the Web3 sector. The post France Makes Several Arrests Over Swiss Crypto Kidnapping Case appeared first on BeInCrypto. дальше »
2025-9-5 21:56 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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Arizona man at center of $13m crypto ponzi pleads guilty nearly two years after indictment
After initially contesting the charges, an Arizona man has now pleaded guilty to defrauding victims out of $13 million through a crypto scheme involving fake AI trading bots and a fictitious government agency. дальше »
2025-7-30 09:30 | |
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$3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations
Crypto-related crimes are escalating, with kidnappings and mutilation plots surfacing in Florida and London, fueled by high-stakes digital assets. The post $3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations appeared first on BeInCrypto. дальше »
2025-7-29 13:10 | |
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DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of more than $40 million via a crypto Ponzi scheme. According to the U.S. Department of Justice, 57-year-old Dwayne… дальше »
2025-6-30 11:07 | |
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Israeli man arrested for acting as an Iranian spy in exchange for cryptocurrency
A 27-year old Tel Aviv resident was recently arrested by police for allegedly spying on Israeli public officials for Iran. He was reportedly paid thousands of dollars in cryptocurrency for his efforts. дальше »
2025-6-24 09:46 | |
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How Ben Armstrong turned BitBoy crypto into a brand — then lost it all
How did Ben Armstrong turn BitBoy Crypto into one of the loudest voices in crypto, and what finally caused the persona, platform, and man behind it to unravel? Crypto’s loudest voice, silenced by the law In March 2025, Ben Armstrong,… дальше »
2025-6-23 19:43 | |
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