An FBI ‘Asset’ Helped Run a Dark Web Site That Sold Fentanyl-Laced Drugs for Years
“Lin cannot seriously dispute that the decision to allow opioid sales on Incognito was his own,” the prosecution’s filing reads. “And, Lin […]
Tag: Business / Blockchain and Cryptocurrency
Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire
Over the past five years, criminals behind widespread romance and investment scams—often inelegantly referred to as “pig butchering”—have stolen tens of billions […]
‘OpenAI’ Job Scam Targeted International Workers Through Telegram
“Regrettably, I found no available source online to know more about this organization except for those registrations,” wrote the complainant. “They are […]
Trump Frees Silk Road Creator Ross Ulbricht After 11 Years in Prison
Those allegations of murders-for-hire, in fact, dissuaded the first Trump administration from granting clemency to Ulbricht. The White House in 2020 considered […]
The ‘Largest Illicit Online Marketplace’ Ever Is Growing at an Alarming Rate, Report Says
Adding an in-house communication service known as “ChatMe,” a cryptocurrency exchange (Huione Crypto), and US dollar-backed stablecoin (“USDH”) suggests that Huione Guarantee […]
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams and Thefts
As ZachXBT has pursued that career as a crypto vigilante, he has also kept his mask firmly in place. Online, he appears […]
Nigeria Drops Charges Against Tigran Gambaryan, Jailed Binance Exec and Former IRS Agent
For eight months, the criminal investigator who pioneered cryptocurrency tracing as a law enforcement technique has, in a bizarre twist of fate, […]
69,000 Bitcoins Are Headed for the US Treasury—While the Agent Who Seized Them Is in Jail
In November of 2020, a person identified by the US Department of Justice only as “Individual X” sat down with an IRS […]
Pressure Grows in Congress to Treat Crypto Investigator Tigran Gambaryan, Jailed in Nigeria, as a Hostage
When Tigran Gambaryan was first invited in February to meet with the Nigerian government in order to settle a dispute with his […]
Inside a Violent Gang’s Ruthless Crypto-Stealing Home Invasion Spree
She refused to give up her password, and was, according to the prosecutors’ description, so demoralized by the earlier hacking theft of […]