Security Russian Mother and Self-Styled ‘Crypto Expert’ Jailed Over $23M Bitcoin ScamJune 28, 2025 A Russian mother who branded herself as a crypto expert has been sentenced to seven years in prison by a…
Security Creator of $132 Million Global Phishing Service Jailed for Eight YearsApril 16, 2025 A British man who ran a global phishing service has been jailed for eight-and-a-half years. Zak Coyne created LabHost—a subscription…
Security Australian Jailed for Stealing XRP CryptoApril 5, 2025 An Australian woman has been jailed for her part in the theft of XRP cryptocurrency worth nearly $400,000. Kathryn Nguyen…
Security Bitcoin Exchange Owner Jailed for Money LaunderingMarch 31, 2025 The owner of a Bulgarian bitcoin exchange has been sentenced to prison in the United States for his involvement in…
Security Crypto Fraudsters Can be Fined, Jailed and Now Also ‘Caned’ by AuthoritiesMarch 6, 2025 Disclaimer: The information in this article was translated using artificial intelligence from a foreign source. Have you committed crypto fraud?…
Wallets & Exchange Former Bybit Payroll Chief Jailed For Stealing $5.7m In Public Crypto FundsFebruary 21, 2025 Thirty-two-year-old Ho Kai Xin pleaded guilty to stealing $5.7 million worth of cryptocurrencies from the Bybit crypto exchange. For this…
Security ZachXBT shares video recording of jailed fake Safeguard Telegram bot scammerJanuary 23, 2025 Crypto security sleuth ZachXBT has shared a video recording on his X account, exposing a hacker known as vKevin during…
Security South Korean Crypto CEO Jailed for Selling Military Secrets to North KoreaJanuary 17, 2025 A South Korean crypto exchange CEO is headed to prison for four years after being found guilty of espionage. The…
Security Bitfinex Hacker Jailed for Five Years Over Billion Dollar Crypto HeistDecember 30, 2024 The hacker behind one of the largest cryptocurrency heists in history will spend five years in a US prison. US…
