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This $722M Bitcoin mining scam referred to its marks as ‘dumb’ investors and ‘sheep’

New York judge rules US government can intervene in $7M Bitcoin scam

President of UN affiliate pleads ‘not guilty’ to selling fake cryptocurrency

Russian nuclear scientist gets 3 years in prison for mining cryptocurrency at work

Russia

Russian nuclear scientist gets 3 years in prison for mining cryptocurrency at work

Yessi Bello Perez
2 years ago

Swede facing extradition to US over $11M Bitcoin investment scam

Investor

Swede facing extradition to US over $11M Bitcoin investment scam

The man was charged with securities, wire fraud and money laundering

Yessi Bello Perez
2 years ago

SIM-swappers face hundreds of years in prison for $2.4M cryptocurrency theft

Attack (computing)

SIM-swappers face hundreds of years in prison for $2.4M cryptocurrency theft

It was an inside job

Matthew Beedham
2 years ago

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