Tag: Crime

Binance Accused of Aiding Crypto Laundering in New Lawsuit

Binance and its founder, Changpeng Zhao, face a class-action lawsuit in the…

By Burhaan Al Amin

Israeli Tourists Lose $700K in Costa Rica Bitcoin Heist

Eleven Israeli tourists were robbed during a violent attack on Santa Teresa…

By Burhaan Al Amin

Man Robbed and Murdered Over 3 Bitcoin in Kyiv

Kyiv police have detained four men for the abduction and murder of…

By Burhaan Al Amin

Europol: Bitcoin Tops List of Most Abused Cryptocurrencies

Bitcoin remains the most exploited cryptocurrency by criminals, the Europol Internet Organized…

By Burhaan Al Amin

Rho Markets Attacker Pledges Fund Return, Claims No Hacking

Blockchain sleuth ZachXBT says the attacker who took funds from Scroll-supported lending…

By Burhaan Al Amin