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Crypto Criminals Stealing Much Less Money in 2023: Chainalysis Report
12.7.2023
Crypto crimes are raking in far less revenue this year due to a dry-up among hacks and scams, according to Chainalysis
DOJ Charges 25-Year-Old with Stealing $450,000 in NFTs and Crypto from OpenSea
11.7.2023
A Moroccan man, Soufiane Oulahyane, aged 25, has been charged by the Department of Justice (DOJ) for his alleged involvement in stealing approximately $450,000 worth of cryptocurrency and non-fungible tokens (NFTs).
Oulahyane is accused of creating a fake version of the popular marketplace...
DOJ Charges Moroccan Man With Stealing $450K in OpenSea Spoofing Scam
10.7.2023
Over 100,000 Compromised Chatgpt Accounts Discovered on Darknet Markets
24.6.2023
Cybersecurity researchers have found tens of thousands of devices storing Chatgpt credentials that have been infected with info-stealing malware. The account details have ended up being sold on the dark web, they said, pointing out that the Asia-Pacific leads by number of such offers. Increase...
US Justice Department Charges Two Russian Nationals With Stealing Thousands of Bitcoin Linked to Mt. Gox
9.6.2023
The US Department of Justice unsealed charges against Russian nationals Alexey Bilyuchenko and Aleksandr Verner, for allegedly stealing thousands of bitcoin from the Mt.Gox crypto exchange back in 2011 to 2014.
Bilyuchenko, 43, and Verner, 29, were charged on Friday in the Southern District...
Report: Zimbabwean Crypto Trader Uses Recovery Phrase to Steal Digital Assets Worth $457K From Client
9.6.2023
A Zimbabwean crypto trader has appeared in court to face theft and money laundering charges after prosecutors accused him of stealing digital assets worth more than $457,000 from his client. The crypto trader is accused of siphoning the digital assets using seed phrases and passwords he obtained...
‘Trusted seller’ vends fake Trezor wallets stealing crypto: Kaspersky
16.5.2023
Cryptocurrency users are once again reminded about the importance of using only authentic hardware wallets
Today in Crypto: ‘If Government Bans Drugs, It Should Ban Crypto’, SVB Financial Group Files for Bankruptcy, BlockSec Stops Hacker from Stealing ETH 2,900
17.3.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: ‘If Government Bans Drugs, It Should Ban Crypto’, SVB Financial Group Files for Bankruptcy, BlockSec Stops...
Police Raid Studio Accused Of Stealing 'Assets & Personnel' From Rival
9.3.2023
The offices of Ironmace, a development studio in the Korean city of Seongnam, were raided by police earlier this week after accusations were made that the company’s upcoming game, the MMO Dark and Darker, didn’t just steal assets from publishing giant Nexon, but the staff working on a project there...
Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison
7.3.2023
Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. In addition, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced. Robbers Get Prison Sentence...
BNB Chain hackathon winner accuses Binance of stealing AI-powered NFTs idea
5.3.2023
Chatcasso won the first prize in the BNB Chain hackathon for creating an AI-powered tool for creating NFTs and won $5,000 in BUSD, held in Seoul between Dec. 17 to 19, 2022
Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace
23.2.2023
A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the crypto...
Court to Try 2 Russians for Stealing 86 Bitcoins From Crypto Miner
16.2.2023
Two residents of the Russian city of Tomsk will be tried for “large-scale robbery” involving the theft of cryptocurrency worth millions of rubles from a local miner. The digital coins were stolen from the owner at gunpoint, authorities said, adding that both criminals are now...
Fire Emblem Engage Is Stealing Players' Most Emotional Kill
30.1.2023
Imagine that you’re forced into the emotionally turbulent situation of murdering your own evil parent. Right as you work up the nerve and give a heartfelt speech about it, some random ally kills them in front of your eyes. I should feel bad, but I haven’t stopped laughing. For a few unfortunate...
U.K. Man Sentenced to 4 1/2 Years in Jail for Stealing $2.5M in Crypto
27.1.2023
Wybbo Wirsma, a Dutch native who lived in the U.K., was under investigation for five years until he pleaded guilty in an Oxford court on Thursday
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto
20.1.2023
The SEC has accused Avraham Eisenberg of manipulating the Mango Markets platform by manipulating the MNGO token, which the company allegedly sold as a security
SBF denies stealing FTX assets, SEC charges Gemini and Genesis, and more: Hodler’s Digest: Jan. 8-14
14.1.2023
Sam Bankman-Fried Denies Stealing FTX Funds in New Online Post
12.1.2023
The former FTX CEO ascribed the exchange's collapse to a targeted attack by Binance, Alameda’s poor hedging and the crypto market meltdown
Man Pleads Guilty to Stealing Bitcoin ‘Seized’ by US Government
9.1.2023
An Ohio man has pleaded guilty to stealing over 712 bitcoin that was “seized” by the U.S. government in another criminal case. He has agreed to forfeit some bitcoin, ether, and dogecoin as part of his plea. “Due to the increase in market prices, the total value of these...
Brother of Criminal Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRS
6.1.2023
An Ohio family now has not one but two felons facing potentially lengthy prison sentences for crypto-related crimes