Scams Brazilian men convicted in Bitcoin Investment Ponzi scheme of $ 190 millionApril 19, 2025 In short Three men in Brazil were sentenced this week to a combined 170 years in prison for a Bitcoin…
Markets Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBTMarch 22, 2025 A mysterious crypto trader that made millions trading derivatives this year has been identified as William Parker, a convicted fraudster,…
Security Former Amazon Worker Convicted of Capital One Data BreachMarch 3, 2025 A former Amazon Web Services (AWS) employee was convicted of multiple crimes connected to one of the largest US data…
Security Indiana native convicted in $37 million crypto heistFebruary 8, 2025 An Indiana native has been convicted in a crypto heist worth millions of dollars, after pleading guilty. According to an…