A crypto exchange executive and a captain of the South Korean army have been arrested for allegedly leaking military secrets to North Korea.
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Darknet Dealer Forfeits $2.3M in Bitcoin, Sentenced to 8 Years
Binh Thanh Le of Brockton, Massachusetts, has been sentenced to eight years in prison and will forfeit approximately $2.3 million worth of Bitcoin after starting the “EastSideHigh” darknet market, per the Boston Herald. “This sentence […]
Bank of England Governor Bailey Sounds Alarm on Crypto Scams
The Governor of the Bank of England has said the crypto industry, while innovative, creates opportunities for criminals.
Department of Justice Indicts Crypto CEO for Alleged $62M Fraud Scheme
Investments for mining crypto and “trading bots” ultimately ended up in the private wallet of Mining Capital Coin’s CEO, alleges the DoJ.