crime

Sam Bankman-Fried Sentenced to 25 Years for Crypto Fraud 😱

Sam Bankman-Fried Sentenced to 25 Years for Crypto Fraud 😱

Nathan CobenMar 28, 20243 min read

Understanding the Consequences of Fraud in the Crypto World 📉 FTX Founder Sentenced to 25 Years in Prison for Massive Crypto Fraud 😱 The founder of…

Unleashing AI's Power to Amplify Crypto Crime: Chainalysis Reveals 🚀

Unleashing AI’s Power to Amplify Crypto Crime: Chainalysis Reveals 🚀

Wyatt NewsonMar 15, 20243 min read

Artificial Intelligence: A New Tool for Crypto Criminals Artificial intelligence (AI) has the potential to create a new wave of crypto-based crime in the near future,…

Binance's Crypto Crime Investigator Detained in Nigeria: Exclusive Insight! 🚨

Binance’s Crypto Crime Investigator Detained in Nigeria: Exclusive Insight! 🚨

Bitro ConwellMar 12, 20244 min read

Families of Detained Binance Executives Seek Answers Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by…

Crypto crime wave: FBI reports 53% surge in 2023, losses near $4b 😱💰

Crypto crime wave: FBI reports 53% surge in 2023, losses near $4b 😱💰

Noah RyptonMar 9, 20245 min read

The FBI’s 2023 Internet Crime Report Reveals Alarming Increase in Crypto Investment Fraud The Federal Bureau of Investigation (FBI) has released its 2023 Internet Crime Report,…

Crypto analyst predicts Tesla rally to continue despite German plant outage 📈🚀

Crypto analyst predicts Tesla rally to continue despite German plant outage 📈🚀

Althea BurnettMar 7, 20243 min read

Crypto Investor Alert: Tesla’s German Plant Outage Impact on Stock Value 💰 Attention all crypto investors! Tesla has announced that its gigafactory near Berlin will be…

Lena Network hit by $2.9m rug pull! CANDY token value plummets 😱😢

Lena Network hit by $2.9m rug pull! CANDY token value plummets 😱😢

Noah RyptonMar 6, 20244 min read

The Lena Network’s CANDY Token Plummets 95% Following Rug Pull of $2.9 Million The value of the CANDY token, belonging to the Lena Network, took a…

Tesla Germany suspends work after suspected arson 😱

Tesla Germany suspends work after suspected arson 😱

Althea BurnettMar 5, 20243 min read

Tesla’s European Gigafactory Suspends Production After Suspected Arson Attack Tesla’s European Gigafactory near Berlin has halted production after a suspected arson attack caused a power outage.…

Nigeria's Financial Watchdog Summons Binance CEO Amid Crime Concerns 😮🔍

Nigeria’s Financial Watchdog Summons Binance CEO Amid Crime Concerns 😮🔍

Wyatt NewsonMar 4, 20243 min read

Nigeria’s House of Representatives Committee on Financial Crimes Summons Binance CEO Nigeria’s House of Representatives Committee on Financial Crimes has issued an ultimatum to the new…

UK boosts crypto crime crackdown with new bill 🔒🚀

UK boosts crypto crime crackdown with new bill 🔒🚀

Noah RyptonMar 3, 20243 min read

UK Law Enforcement Empowered to Confiscate Crypto Assets A new bill passed in the UK, called the Economic Crime and Corporate Transparency Bill, grants law enforcement…

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