Category Crime

Crypto Tycoon Tim Heath Foils Kidnapping Attempt by Biting Off Attacker’s Finger
Australian crypto billionaire Tim Heath narrowly escaped a violent kidnapping attempt in Tallinn, Estonia, last July by biting off part of an attac...
Jul, 03, 2025
3 min read
by Cryptonews

North Korean IT workers earned $17M this year with some funds coming from Circle accounts
An on-chain investigation has revealed that North Korea IT workers posing as foreign developers have earned nearly $17 million from crypto startups...
Jul, 02, 2025
3 min read
by CryptoSlate

‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering sc...
Jun, 29, 2025
2 min read
by The Daily Hodl