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7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors

[Aug 14 11:20 AM] Seven individuals have been indicted for stealing over $300,000 in bitcoin from a Queens resident. The charges against them include grand larceny, money laundering, and identity theft, stemming from a lengthy investigation into a cryptocurrency…

Queens Bitcoin Heist: Seven Charged With Grand Larceny and Money Laundering

[Aug 11 3:30 AM] Seven individuals have reportedly been indicted on charges of grand larceny, money laundering, and identity theft for stealing $300,000 in bitcoin from a Queens auto body shop owner. The victim’s 5.75 BTC, originally valued at $92,000, was…

Fake ID crypto exchange sign-ups attract 2-year prison sentence

[Jun 21 1:41 AM] Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges.

Names of non-US FTX users demanded by mainstream media outlets

[Apr 5, 2023 11:55 PM] A number of mainstream media outlets are pushing to publicize the personal details of FTX’s non-U.S. customers, similar to what happened with Celsius.

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

[Mar 26, 2023 12:30 PM] According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing the detention extension ordered by a Montenegrin court. Kwon was arrested on March 23, 2023, after being…

Debate over 2FA using SMS after sim-swapping victim sues Coinbase

[Mar 7, 2023 11:41 PM] While members of the crypto community are doubtful the lawsuit against Coinbase will be successful, it has sparked a conversation about the issues with SMS 2FA.