Analyst who nailed 2021 market collapse predicts incoming Bitcoin crash
Analyst who nailed 2021 market collapse predicts incoming Bitcoin crash
5 months ago
thestreet.com
Crypto hacker behind $35M theft pulls off another heist on bail
Crypto hacker behind $35M theft pulls off another heist on bail
8 months ago
thestreet.com
Teen admits to US$245m Bitcoin theft charges, agrees to testify against co-accused Singaporean Malone Lam
Teen admits to US$245m Bitcoin theft charges, agrees to testify against co-accused Singaporean Malone Lam
11 months ago
CNA
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
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coindesk.com
Feds announce seizure of $3.36 billion in stolen Bitcoin
6:32
Feds announce seizure of $3.36 billion in stolen Bitcoin
Nov 8, 2022
NBC News
The U.S. Cracked a $3.4 Billion Crypto Heist—and Bitcoin’s Anonymity
The U.S. Cracked a $3.4 Billion Crypto Heist—and Bitcoin’s Anonymity
Apr 12, 2023
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Two arrested for allegedly trying to launder billions in stolen bitcoin
3:30
Two arrested for allegedly trying to launder billions in stolen bitcoin
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NBC NewsKen Dilanian
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How the Feds Tracked Down $3.6 Billion in Stolen Bitcoin
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5:35
The biggest scams that rocked the crypto world in 2021
Feb 24, 2021
MashableMatt Binder
Crypto hacker's rapper-wife 'Razzlekhan' sent to prison in $10B bitcoin heist
Nov 18, 2024
nypost.com
2:07
2021 has been a big year for the crypto world, but it’s also come with its downsides. Here are five scams and controversies from this year. | TRT World
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Analyst who accurately predicted 2021 crypto collapse warns of a ‘larger washout’
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thestreet.com
1:24
Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam
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nbcnews.com
Pennsylvania FedEx workers, co-conspirators arrested in $173K cellphone theft scheme
Apr 3, 2025
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This Kid Stole $230,000,000 in Bitcoin Scam and Spent It in Days
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U.S. marshals investigate claim of $40 million crypto theft by son of federal crypto custodian
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$3.2 billion in cryptocurrencies stolen during 2021
Jan 6, 2022
CNBC
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