Browsing: Stealing
Scam Cryptocurrency Trading Platform Shut Down After Stealing £1.5m in Client Funds A fraudulent cryptocurrency trading platform, Gpay Limited, has…
Australian Woman Jailed for Stealing Nearly $400,000 Worth of XRP Cryptocurrency An Australian woman named Kathryn Nguyen has been sentenced…
Former payroll manager, Ho Kai Xin, has been sentenced to nine years and 11 months in prison for embezzling $4.2…
Thirty-two-year-old Ho Kai Xin has been sentenced to nine years and 11 months in jail after pleading guilty to cheating…
The Largest Bitcoin Theft by a Canadian Teenager Last week, a Canadian teenager was arrested for allegedly committing the largest…
A federal court in New York recently unsealed a five-count criminal indictment against Andean Medjedovic for allegedly exploiting KyberSwap and…
Thai authorities recently seized nearly a thousand Bitcoin mining rigs in Chon Buri province, citing illegal electricity usage to power…
Ohio Man Sentenced to Prison for Stealing $21m in Bitcoin An Ohio man has been sentenced to four years and…