#Crypto Crime
Total 3 articles
EconomyEN
He Stole $50M in Crypto. He Spent It on Pokémon Cards.
A Maryland man is charged with the 2021 Uranium Finance DeFi hack that stole over $50 million. His alleged laundering method? Rare collectibles, Tornado Cash, and a Roman coin.
EconomyEN
SafeMoon CEO Gets 8 Years: Your Crypto Investment Next?
Former SafeMoon CEO sentenced to 100 months for defrauding investors of millions. Court orders $7.5M restitution. What crypto investors need to know about red flags.
TechEN
Ilya Lichtenstein Bitfinex Hack Mastermind Released and Expresses Regret
Ilya Lichtenstein, the mastermind of the 2016 Bitfinex hack, has been released from prison. He took to LinkedIn to apologize for misusing his talents in the multibillion-dollar heist.
PRISM by Liabooks
PRISM
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