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Nalezeno "accused": 546

Ukraine arrests man for breaching hosting accounts to mine crypto

5.6.2025
Ukrainian police claimed the man’s actions caused a server hosting company to suffer losses estimated at over $4.4 million

Ukraine arrests man for breaching hosting accounts to mine crypto

5.6.2025
Ukrainian police claimed the man’s actions caused a server hosting company to suffer losses estimated at over $4.4 million

Ukraine arrests man for breaching hosting accounts to mine crypto

5.6.2025
Ukrainian police claimed the man’s actions caused a server hosting company to suffer losses estimated at over $4.4 million

Bitcoin Slips Below $104K, Cryptos Slide as U.S.-China Tariff Tensions Flare Up

30.5.2025
The crypto market wobbled after Trump accused China of violating a tariff truce

US sanctions Philippines tech firm accused of aiding crypto scams

30.5.2025
OFAC claims Funnull Technology purchased a code repository used by web developers and altered it to redirect legitimate websites to scam websites

US sanctions Philippines tech firm accused of aiding crypto scams

30.5.2025
OFAC claims Funnull Technology purchased a code repository used by web developers and altered it to redirect legitimate websites to scam websites

Suspects in Manhattan Crypto Kidnapping, Torture Case Plead Not Guilty as Investigation Widens

30.5.2025
William Duplessie, 33, and John Woeltz, 37, have been accused of holding a 28-year-old Italian man hostage for over two weeks and torturing him in an attempt to steal his bitcoin

US DOJ seizes $24M in crypto from accused Qakbot malware developer

23.5.2025
The US Department of Justice (DOJ) has filed a civil forfeiture complaint to seize more than $24 million in cryptocurrency from Rustam Rafailevich Gallyamov, a Russian national accused of developing the Qakbot malware.According to a May 22 announcement, the DOJ unsealed charges against...

Market Makers Accused of Helping Investors Bypass Locked Token Arrangements

12.3.2025
Venture capital firms and angel investors are reportedly circumventing lock-up periods for crypto tokens by using market-making firms to trade them off-market. Constructing ‘Two-Sided Books’ Some venture capital (VC) firms and angel investors reportedly have devised methods enabling...

Olympian breakdancer Raygun’s brother accused of crypto-linked crime

5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”

Olympian breakdancer Raygun’s brother accused of crypto-linked crime

5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”

Olympian breakdancer Raygun’s brother accused of crypto-linked crime

5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”

Olympian breakdancer Raygun’s brother accused of crypto-linked crime

5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”