A Nigeria-based scammer posing as Steve Witkoff, a long-time ally of U.S. President Donald Trump and co-chair of the Trump-Vance Inaugural Committee, …
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Tag:
Stole
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Regulation
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering …
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Regulation
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
by shayaanby shayaanA New Zealand man has been arrested for allegedly being a part of an international criminal organization that stole $265 million in …
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Mining
Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity
by shayaanby shayaanOfficials of Thailand’s Central Investigation Bureau (CIB) seized 63 illegal crypto mining machines on Friday, according to a report by The Nation. …
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Regulation
UK National Crime Agency Officer Stole 50 Bitcoin (BTC) in 2017, Prosecutor Alleges
by shayaanby shayaanUnited Kingdom prosecutors allege an officer working for the country’s National Crime Agency (NCA) stole 50 Bitcoin (BTC) back in 2017. The …
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Investors saw a buying option last week Ethereumand threw more money at funds built around the second largest cryptocurrency than that for …
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Mining
Thai authorities unplug Bitcoin mine that stole millions of baht in electricity
by shayaanby shayaanThailand’s Provincial Electricity Authority has shut down a Bitcoin mining farm for tampering with power meters to steal electricity worth hundreds of …