In brief
Charles O. Parks III, aka “CP3O,” has been sentenced to just over a year in prison for a $3.5 million cryptojacking scheme.
Parks mined nearly $1 million in cryptocurrency using…
In brief
Two Estonian men sentenced to 16 months for running HashFlare, a $577 million cryptocurrency Ponzi scheme that defrauded hundreds of thousands globally.
The scheme promised crypto mining profits but showed…
In brief
Chirag Tomar, jailed in the U.S. for a $20 million crypto scam involving fake Coinbase websites, has $4.8 million (₹42.8 crore) in assets seized by India's Enforcement Directorate.
Authorities say…
In brief
Authorities recovered over 90 BTC, valued at about $11 million.
Prosecutors said the funds were moved through eight offshore exchanges and obscured using coin mixing tools.
The case was included in…
In brief
A former UK National Crime Agency officer, Paul Chowles, was sentenced to five and a half years for stealing 50 Bitcoin during a 2017 investigation into Silk Road 2.0.
The…
In brief
Self-styled Russian crypto expert “Bitmama” has been sentenced to seven years in prison for a $23 million Bitcoin fraud disguised as offshore investments.
Russian prosecutors say she lured clients by…
Key Takeaways:The hacker, Eric Council Jr., was sentenced to 14 months in prison and forfeited $50,000.A hacker exploited a SIM swap to hijack the SEC’s X account, posting fake Bitcoin…
In brief
The South Korean woman transferred $488,000, approximately 683 million won, in crypto and took $1,430, or 2 million won, in cash while her boyfriend slept.
Despite her claims of partial…