12 hours ago👀 Accused crypto-kidnapper held without bail during Saturday court appearance
The Kentucky-based cryptocurrency investor accused of kidnapping and torturing an Italian businessman in a sadistic attempt to extort his Bitcoin password was ordered held without bail Saturday by a Manhattan judge.
#IllicitActivity nypost.com
17 hours ago👀 Crypto Investor Is Charged With Kidnapping and Torturing Man for WeeksThe investor, John Woeltz, was arrested after the man escaped the downtown Manhattan townhouse where the police say he had been held and assaulted.2 min read
The investor, 37-year-old John Woeltz, was arrested Friday after the man escaped the downtown Manhattan townhouse where the police say he had been held and assaulted.
#IllicitActivity nytimes.com
2025-05-24 03:26:33👀 Hackers using fake Ledger Live app to steal seed phrases and drain crypto
Hackers are using malware to swap out the legitimate Ledger Live app with a clone that steals seed phrases and allows the threat actors to drain crypto.
#NetworkExploit #IllicitActivity cointelegraph.com
2025-05-22 12:50:35👀 Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud Scheme
Earlier today, at the federal courthouse in Brooklyn, a federal jury convicted Braden John Karony on all counts of a three-count indictment charging him with conspiracy to commit securities fraud, wire fraud, and money laundering. The charges arose from the defendant’s and his co-conspirators’ roles in defrauding investors in a decentralized finance digital asset called
#IllicitActivity justice.gov
2025-05-21 13:06:41👀
#SHIB Vital Scam Warning Made by SHIB Exec: 'Scammers Are Everywhere'
High-ranking SHIB executive issues a big scam warning to the global crypto community
#IllicitActivity www.u.today
2025-05-21 12:55:03👀
#XRP #BTC US Tourist Says Bitcoin, XRP Worth $123K Stolen After Ride With Fake Uber in London
An American tourist has lost more than $123,000 in crypto after being drugged and abducted by a fake Uber driver in London’s West End.
#IllicitActivity decrypt.co
2025-05-21 11:25:03👀 Verasity Expands AI Integration Through New Partnership With GPTVerseThe partnership strengthens Verasity’s position as a go-to video tech provider in Web3. Fraud-free monetization through its patented Proof of View system will follow in later stages.
The partnership strengthens Verasity’s position as a go-to video tech provider in Web3. Fraud-free monetization through its patented Proof of View system will follow in later stages.
#IllicitActivity #Partnership #Web3 bsc.news
2025-05-21 08:43:58👀
#BTC Bitcoin To $500k Before Trump Leaves Office: StanChart Exposes Global Sovereign Wealth Fund's Stealth Buying
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
#Regulatory #IllicitActivity zerohedge.com
2025-05-21 05:35:03👀 SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’
Unicoin’s CEO announced last month that he’d rejected the SEC’s offer to negotiate a settlement.
#Regulatory #IllicitActivity coindesk.com
2025-05-20 15:41:12👀
#BTC Bitcoin To $500k Before Trump Leaves Office: StanChart Exposes Global Sovereign Wealth Fund's Stealth Buying
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
#Regulatory #IllicitActivity zerohedge.com
2025-05-16 00:25:04👀
#USDT $78 Million Lost to ‘Laundering Loophole’ in Tether Freezing Method Since 2017
An AMLBot report claims that Tether’s multi-signature set up for freezing funds creates a “critical window” for illicit actors to exploit.
#IllicitActivity decrypt.co
2025-05-15 22:50:05👀 단독 배우 황정음 회삿돈 43억 빼돌려 암호화폐 투자…혐의 인정
"공소사실 다툼 없어, 회사 키워볼 생각에"…변제 노력 중 가수 출신 배우 황정음이 자신이 사실상 소유한 기획사의 공금을 횡령, 암호화폐에 투자한 혐의로 법정에 섰다.15일 제주지법 제2형사부 임재남 부장판사는 배우 황정 …
#IllicitActivity news1.kr
2025-05-15 17:00:33👀
#BTC NFT founder stole millions from Bitcoin project, investors allege
The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more
#IllicitActivity #NFT cointelegraph.com
2025-05-15 13:06:55👀 Coinbase says customers’ personal information stolen in data breach
The crypto exchange giant said the hacker bribed contractors and employees in support roles to steal data.
#IllicitActivity techcrunch.com
2025-05-15 13:00:14👀 Coinbase says hackers bribed staff to steal customer data and are demanding $20 million ransom
The incident may cost Coinbase up to $400 million to fix, the company estimated.
#NetworkExploit #IllicitActivity cnbc.com
2025-05-15 12:45:03👀 Coinbase Says Criminals Stole Customer Data, Offers $20M Bug Bounty
The exchange fired staff involved in the breach on the spot and will press criminal charges.
#IllicitActivity coindesk.com
2025-05-15 00:25:40👀 Paris Kidnapping Attempt Highlights Growing Threat to Crypto Figures
The daughter and grandson of a French crypto exchange co-founder have narrowly escaped armed abduction in Paris.
#IllicitActivity decrypt.co
2025-05-13 20:16:11👀 Wyoming Stable Token Commission taps Inca Digital for state-backed WYST stablecoin money-laundering surveillance
This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data.
#IllicitActivity theblock.co
2025-05-13 18:10:03👀 Crypto CEO’s daughter, toddler horrifically assaulted in kidnap attempt on Paris streets — as Kim Kardashian steps out in $3M diamonds just miles away
The daughter of a cryptocurrency CEO and her 2-year-old child were attacked by a group of knife-wielding kidnappers in the center of Paris on Tuesday,...
#IllicitActivity nypost.com
2025-05-12 14:10:03👀 Teens kidnap Las Vegas man at gunpoint, stealing $4M in crypto
A man was allegedly kidnapped after a crypto event in Las Vegas by three teenagers who drove him to the desert and drained $4 million in crypto and NFTs from his accounts.
#IllicitActivity cointelegraph.com
2025-05-10 00:35:03👀 Germany seizes $38M in crypto from Bybit hack-linked eXch exchange
Germany’ authorities have seized $38 million from eXch, a crypto platform allegedly involved in laundering funds from Bybit’s $1.4 billion hack.
#NetworkExploit #IllicitActivity cointelegraph.com
2025-05-09 18:56:05👀
#CEL Celsius Founder Alex Mashinsky Sentenced to 12 Years in Prison for Fraud
Mashinsky pled guilty to securities and commodities fraud charges last December.
#IllicitActivity coindesk.com
2025-05-09 01:10:03👀
#CEL Celsius CEO Alex Mashinsky sentenced to 12 years in multi-billion-dollar crypto fraud case
Mashinsky's downfall mirrors the fate of FTX founder Sam Bankman-Fried, Binance's Changpeng Zhao and Do Kwon of Terraform Labs.
#IllicitActivity cnbc.com
2025-04-08 16:26:57👀 DOJ ends crypto enforcement team, shifts focus to terrorism and fraud
The memo, sent by Deputy Attorney General Todd Blanche, outlines a decentralized approach for digital asset cases.
#Regulatory #IllicitActivity cnbc.com
2025-04-08 15:01:17👀 BlackRock CEO Larry Fink warns NYC to fix crime, filth and schools — or lose even more companies
Larry Fink, the CEO of BlackRock Inc., warned policymakers in New York City about the decrease in quality of life and its impact on businesses.
#IllicitActivity nypost.com
2025-04-08 14:01:33👀
#RUNE Inside North Korea's Favorite Crypto Laundering Tool: THORChain
Researchers say North Korea used THORChain to launder $1.2 billion following the biggest-ever crypto heist.
#IllicitActivity coindesk.com
2025-04-04 23:27:48👀 OKX Fined by Malta for Breaching Anti-Money Laundering Rules
#IllicitActivity bloomberg.com
2025-04-01 15:25:43👀
#DOGE "Someone Will Be Arrested": Elon Musk's DOGE Finds Massive Social Security Fraud Scheme
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
#IllicitActivity zerohedge.com
2025-03-31 16:21:12👀
#DOGE Watch: Elon Musk & DOGE Official Expose "Disturbing" Social Security Fraud Involving Illegals
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
#IllicitActivity zerohedge.com
2025-03-31 12:11:07👀 Iran Officials Allegedly Steal $21 Million in Crypto While 'Investigating' Corruption
Cryptoland CEO Sina Estavi was tricked into paying $10,000 to “buy back” stolen tokens from what he believed was a third party.
#Regulatory #IllicitActivity decrypt.co
2025-03-29 14:49:06👀
#DOGE DOGE says fraudsters targeting Social Security call-in lines to steal benefits
Elon Musk and Department of Government Efficiency (DOGE) team members said in an interview with Fox News' Bret Baier that fraudsters are targeting Social Security's call-in lines.
#IllicitActivity foxbusiness.com
2025-03-24 14:50:05👀 Dohrnii Labs accuses Blynex of illegally liquidating token assets
Dohrnii Labs said it would take further legal action against the crypto exchange if it ignored their communications.
#IllicitActivity cointelegraph.com
2025-03-24 12:10:08👀
#BTC How to think about Bitcoin’s booms — and busts — in the Trump era
Bitcoin has been on a roller coaster since the November election. Should you be strapping yourself in, or should you unbuckle and climb out of the car?
#Regulatory #IllicitActivity nypost.com
2025-03-24 11:40:03👀
#DOGE Ed Dowd Fears A 'Short, But Deep' Recession Coming As DOGE Exposes 'Mind-Shocking' Fraud That Propped Up Biden's Economy
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
#Regulatory #IllicitActivity zerohedge.com