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Home invasion stalked $4.3M crypto wallet: How a single data leak can put anyone’s safety at risk
The playbook was simple enough to work once: dress as delivery drivers, knock on the door, force entry at gunpoint, and extract private keys under threat. In June 2024, three men executed that script at a residential address in the UK and walked away with more than $4. дальше »
2025-11-25 23:30 | |
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U.S authorities charge two crypto founders in $650 million scam
U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran… дальше »
2025-7-9 10:40 | |
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UK Court Sentences Two Men Over $2 Million Crypto Scam
Raymondip Bedi and Patrick Mavanga were sentenced for crypto scams that targeted 65 victims, as the FCA works to recover lost funds and tackle rising fraud cases. The post UK Court Sentences Two Men Over $2 Million Crypto Scam appeared first on BeInCrypto. дальше »
2025-7-5 23:00 | |
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$190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring
Key Takeaways: A cross-agency effort led to Queensland-based and larger-scale Queenslander launder over $190 million through cryptocurrency. Four men, including the executives of a security firm, have been accused of The post $190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring appeared first on CryptoNinjas. дальше »
2025-6-10 16:45 | |
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Warren Buffett retires: let’s remember rare occasions when he made mistakes. Is his crypto skepticism one of them?
Warren Buffett steps down as CEO of Berkshire Hathaway after 60 years of nearly flawless service. His patience, observancy, and watchfulness made him one of the most efficient investors of all time and one of the richest men on Earth.… дальше »
2025-5-16 19:46 | |
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Shocking video footage of attempted kidnapping of crypto CEO’s daughter in Paris surfaces
Video footage caught four masked men attempting to kidnap the daughter and grandson of crypto exchange Paymium CEO Pierre Noizat in Paris during broad daylight. According to a report by European media AFP, police sources have found video footage showing… дальше »
2025-5-14 13:53 | |
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Robinhood & Kalshi debut sports prediction market for college basketball
Robinhood and Kalshi have launched a prediction market for the men’s and women’s college basketball tournaments, allowing users to trade event contracts on game outcomes. Robinhood looks to be dipping its toes further into the prediction markets, teaming up with… дальше »
2025-3-18 18:33 | |
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Crypto crime: Chinese man killed in South Korea during crypto trade
Police in Jeju, South Korea, are investigating the murder of a Chinese national believed to have been killed during a cryptocurrency transaction. Jeju West Police Station announced that four Chinese nationals—two women and two men, including one in his 60s… дальше »
2025-2-27 19:16 | |
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Two UK men arrested in crypto fraud targeting elderly victim
Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing a six-figure sum. Police began investigating the case in July 2024. On February 18, 2025, officers from North East Division… дальше »
2025-2-20 22:34 | |
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Chicago family Kidnapped, forced to transfer $15m in crypto
A Chicago family and their nanny were kidnapped for five days in October and forced to transfer millions in cryptocurrency before being released. Six men have been charged in connection with the crime after allegedly stealing $15 million in cryptocurrency,… дальше »
2025-2-13 11:13 | |
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Two South Koreans arrested for alleged price manipulation on Bithumb
Two South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two men allegedly gained nearly $5 million from manipulating the price of the Fusionist token, ACE. According to a Jan. 3… дальше »
2025-1-4 17:34 | |
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$22 Million Crypto Scam Charges in California Highlight Potential Fallout for Hawk Tuah Meme Coin Star
Two California men stand accused of orchestrating a sprawling nonfungible token (NFT) scam that federal prosecutors say netted at least $22 million from unsuspecting investors, placing a sharp spotlight on the dangers in the rapidly expanding cryptocurrency market дальше »
2024-12-23 15:30 | |
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Kamala Harris Pledges To Support Crypto Regulatory Framework As Election Day Nears
With the highly contested November 2024 election just a few weeks away, Kamala Harris has released a proposal that seeks to give protections to Black men invested in crypto. дальше »2024-10-15 17:45 | |
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Deepfake AI Enables $46 Million Crypto Romance Scam Targeting Asian Men
Hong Kong police uncovered a $46 million deepfake crypto romance scam, exploiting AI to trick victims into investing in fake cryptocurrencies. 27 suspects were arrested for targeting men across Asia. дальше »
2024-10-15 15:49 | |
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Hong Kong police arrest 27 in $46m deepfake crypto romance scam
Hong Kong police have dismantled a deepfake romance scam that swindled men out of $46 million through fake cryptocurrency investments. According to a local report, law enforcement in Hong Kong cracked down on a multinational crypto romance scam, which targeted… дальше »
2024-10-15 10:40 | |
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VP Kamala Harris promises to support crypto regulatory framework
Vice President Kamala Harris continues to embrace crypto with “Opportunity Agenda” speech During her campaign trail, Harris hasn’t said much about crypto Harris said she wants black men “who hold digital assets to benefit from financial innovation” US Vice President and Democratic presidential nominee Kamala Harris has announced she will support a “regulatory framework for […] The post VP Kamala Harris promises to support crypto regulatory framework appeared first on CoinJournal. дальше »
2024-10-15 08:51 | |
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Harris backs crypto regulation weeks before election, targeting wealth creation for Black men
In a significant pre-election announcement, Vice President Kamala Harris has outlined her plans to establish a regulatory framework for cryptocurrency and digital assets. This move is a key part of her broader Opportunity Agenda, which focuses on addressing economic disparities, specifically among Black men who invest in these markets. With over 20% of Black Americans […] дальше »
2024-10-15 21:04 | |
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VP Harris pledges pro-crypto policies for Black investors
U.S. Vice President Kamala Harris released a plan to back Black men through friendly cryptocurrency regulations. Dubbed the “Opportunity Agenda for Black Men,” Harris’ campaign team said the Democratic presidential candidate intends to support digital asset policies that protect Black… дальше »
2024-10-15 19:56 | |
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Kamala Harris Speech Offers No Further Details on Crypto 'Regulatory Framework'
Vice President and Democratic nominee Kamala Harris will announce her support for a regulatory framework for crypto as part of a speech targeting Black Men, her campaign announced Monday morning. дальше »
2024-10-15 19:26 | |
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Harris explicitly announces support for crypto just weeks before election
Vice President Kamala Harris has unveiled plans to establish a regulatory framework for cryptocurrency and digital assets, aiming to protect Black men who invest in these markets. This initiative is part of her broader Opportunity Agenda, which seeks to provide tools for wealth creation and economic advancement within the Black male community. дальше »
2024-10-14 16:53 | |
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Texas drug ring indicted for laundering $50k in crypto and 12kg of meth
Six men operating under the name “Loverbois” have been convicted for laundering $15,000 to $50,000 in cryptocurrency in addition to selling nearly 12 kilograms of meth disguised as Adderall pills. дальше »
2024-10-10 10:45 | |
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Singapore police arrest 3 for teen attack during crypto exchange
Police in Singapore arrested three men after a teen reported an attempted robbery involving $24,000. The 19-year old ZK was looking to exchange the cash for USDT when two men attacked him. Strait Times has reported that police have charged 29-year old Benedict Yee Hong Fai with the attack and attempted robbery. дальше »
2024-9-5 14:42 | |
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If Men Were Angels: Decentralization’s Silent Comeback
MoonPay’s Keith A. Grossman argues that we are facing a new and insidious form of centralization that’s threatening core civil liberties. But, just as this threat is fueled by emerging technology, it can also be stopped by it. дальше »
2024-8-22 22:50 | |
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Indian investor kidnaps BitConnect employees to recover losses
An Indian man allegedly kidnapped two men involved with the $2.4 billion BitConnect Ponzi scheme to recover losses. Shailesh Babulal Bhatt was an investor in BitConnect Coin, a token circulated as the platform’s native cryptocurrency, and according to a statement… дальше »
2024-8-19 11:07 | |
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$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two men are suspected of orchestrating a crypto scheme of over 500 billion won that took advantage of elderly people with false promises of massive returns. дальше »
2024-8-13 08:30 | |
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Breaking Norms: Women in Crypto Outearn Men by 15%, Report Reveals
The gender pay narrative in crypto now appears to be seeing a surprising twist, according to a recent survey from Pantera Research Lab. In the report, Pantera disclosed that women in the cryptocurrency industry earn significantly more than their male counterparts. дальше »
2024-8-1 10:30 | |
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Man robbed and murdered over 3 Bitcoin in Kyiv
Kyiv police have detained four men for the abduction and murder of a 29-year-old foreigner. The crime was premeditated and was motivated by nearly 3 Bitcoin (BTC). The National Police of Ukraine reported the incident in the Solomianskyi district in… дальше »
2024-7-30 16:32 | |
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Altcoin Trading Addiction Is A Problem: UK’s National Health Service
The UK’s NHS reports a surge in altcoin trading addiction among young men, likening it to gambling and highlighting the need for regulation and medical intervention. The post Altcoin Trading Addiction Is A Problem: UK’s National Health Service appeared first on BeInCrypto. дальше »
2024-6-13 12:32 | |
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25-year old Canadian crypto guru charged for $30m ponzi
Canada’s self-named ‘crypto king’ has been has been charged with $30 million fraud. According to a May 15 announcement from the Ontario Securities Commission, Two Canadian men, namely Aiden Pleterski, 25, and Colin Murphy, 27, have been charged for duping… дальше »
2024-5-17 11:30 | |
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Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – in a crypto and foreign exchange investment scheme. дальше »
2024-5-19 02:24 | |
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Crypto continues to show significant gender gap, survey reveals
Discover Linqto's survey insights on the gender investment gap in crypto, revealing how men and women differ in their approach to blockchain assets. The post Crypto continues to show significant gender gap, survey reveals appeared first on Crypto Briefing. дальше »
2024-4-23 16:00 | |
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Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years
A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to… дальше »
2024-3-18 12:08 | |
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FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement. дальше »
2023-11-17 21:43 | |
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Women hold just 6% of crypto CEO roles highlighting gap in leadership – report
A new report reveals women are vastly underrepresented in leadership positions across the cryptocurrency and blockchain industries. The study analyzed 50 leading crypto and blockchain companies. It found only 6% of CEOs were women, while men held 94% of top executive positions. дальше »
2023-9-1 15:15 | |
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CFTC Takes Action Against California Bitcoin Ponzi Scheme
The Commodity Futures Trading Commission (CTFC) has brought an enforcement action against five men in California accused of operating a PonzI scheme promising huge profits with digital assets. The post CFTC Takes Action Against California Bitcoin Ponzi Scheme appeared first on BeInCrypto. дальше »
2023-5-26 21:57 | |
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