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Crime

38 articles
1-15 of 38

‘We will take revenge on your behalf.’ How a criminal network dishes out vengeance for crypto

Tim Alper

How crypto traders fall victim to scammers as $130bn sector remains unregulated amid police warning

Tim Alper

Gangster jailed for squandering friend’s $332,000 Bitcoin stash in casino

Tim Alper
Crypto owners should be allowed to carry guns, says Ledger co-founder

Crypto owners should be allowed to carry guns, says Ledger co-founder

Tim Alper
Police arrest suspect in Ledger founder kidnapping case one year after horrific attack

Police arrest suspect in Ledger founder kidnapping case one year after horrific attack

Tim Alper
Bungled $50m Aave trade highly unlikely to be money laundering, experts say

Bungled $50m Aave trade highly unlikely to be money laundering, experts say

Tim Craig
Crypto scammer who duped movie star and professional fighter out of over $3m jailed for six years

Crypto scammer who duped movie star and professional fighter out of over $3m jailed for six years

Tim Alper
Thugs slashed crypto worker’s mother with box cutter. Demanded $9m to stop

Thugs slashed crypto worker’s mother with box cutter. Demanded $9m to stop

Tim Alper
Teen kidnapped crypto influencer’s dad and doused him in petrol, police say

Teen kidnapped crypto influencer’s dad and doused him in petrol, police say

Tim Alper

Crypto crime on the rise in Spain’s Basque Country, say police

Tim Alper
Crypto thief teens trigger helicopter manhunt after bomb threat

Crypto thief teens trigger helicopter manhunt after bomb threat

Tim Alper

Crypto CEO shows ‘insufficient remorse’ after throwing girlfriend out 19th floor

Tim Alper

French police arrest 12 as probe into spate of violent crypto kidnappings widens

Tim Alper

How cowboy Bitcoin miners got caught stealing energy from Russian village

Mathew Di Salvo

They said they were police, but pulled a knife and stole $1m in Bitcoin

Tim Alper