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Arrested for bitcoin theft (81) 사진

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire | WIRED

What we know about the NYC crypto kidnapping and torture case - ABC News

2025 Crypto Crime Trends from Chainalysis

Second crypto investor charged with kidnapping man

Teen admits to US$245m Bitcoin theft charges, agrees to testify against co-accused Singaporean Malone Lam - CNA

Ohio Man Who Posed in Tub Full of Cash to Plead Guilty in Bitcoin Theft Case - Bloomberg

Convicted Bitfinex bitcoin launderer freed from prison, thanks Trump law | CyberScoop

The 10 Biggest Crypto Hacks

25-year-old arrested in SEC hack that spiked Bitcoin price | Fortune

The U.S. Department of Justice announced an indictment Thursday in the Washington, D.C., federal district court of a man whose a

Bitcoin exchange operator arrested amid new questions about Mt. Gox theft - The Japan Times

U.K. man implicated in Twitter hacking charged in NY with cryptocurrency theft | Reuters

Crypto Investor Arrested for Kidnapping in New York

U.S. accuses couple of laundering $4.5 bln in bitcoin tied to 2016 hack | Reuters

Meet Heather Morgan and Ilya Lichtenstein, the couple arrested over a $4.5 billion crypto money-laundering scheme

Feds arrest husband-and-wife team and recover $3.6 billion in bitcoin stolen in 2016 from Bitfinex — the largest government seizure in history - MarketWatch

Two men, including a Singaporean citizen, were arrested on Wednesday night and charged with stealing and laundering over US$230 million in cryptocurrency from a Washington, D.C. victim. Malone Lam, 20, of Miami,

How IRS-CI Seized Billions From Silk Road Hacker James Zhong

Sam Bankman-Fried Sentenced to 25 Years in Prison for Crypto Fraud

2tymenews — DANBURY — A $230 million cryptocurrency scam that authorities believe is connected with a kidnapping in Connecticut involved Miami and Los Angeles men who used stolen funds to pay for

Fraudster who hid in London is jailed over £5.5bn bitcoin scam | Crime | The Guardian

Bitcoin hackers are stealing millions and living large

Man Who Tied Woman Up and Stole $3M in Crypto Arrested — 7,000 Miles Away from Attack | CoinMarketCap

Veer Chetal, a 19-year-old involved in a $245 million Bitcoin theft, has pleaded guilty to fraud and money laundering charges and agreed to testify against his co-defendants. The case revealed a shocking

San Jose: Cryptocurrency thief pleads guilty to bitcoin hacking scheme

Bitcoin proponent Roger Ver arrested for tax evasion

How crypto criminals stole $713 million

Blockchain Fraud: 5 Bitcoin Fraud Cases You Should Know About

New York Husband and Wife Arrested for Laundering Bitcoin

How a Young Couple Failed to Launder Billions of Dollars in Stolen Bitcoin | The New Yorker

A 17-year-old Florida teen, already facing charges for allegedly stealing $245 million in Bitcoin, has been arrested again — this time for allegedly pulling off another $2 million crypto heist while out

20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid

Former crypto mogul Sam Bankman-Fried sentenced to 25 years in prison | Crypto News | Al Jazeera

2025 Crypto Crime Report | TRM Labs

Small Biz Owner Hacked, Suffers Massive Bitcoin Loss

Suspect arrested in Bitcoin scam

Tech entrepreneur sentenced for bitcoin theft | Digital Watch Observatory

DOJ Uses Organized Crime Statute in $263 Million Cryptocurrency Theft, Money Laundering and Home Invasion Conspiracy | TRM Blog

2026 Crypto Crime Report: Scams

Miami man accused in $230 million cryptocurrency scam

HU Staff: Ariela Anís @ari.anis A 20-year-old Miami man is among two being charged in a $230 million cryptocurrency theft and money laundering scam, according to a newly unsealed indictment. The suspects

Historic bitcoin theft tied to Connecticut kidnapping, luxury cars, $500K bar bills – NBC New York

China has officially accused the United States of orchestrating a scheme to steal $14 billion worth of Bitcoin, allegedly one of the largest cryptocurrency thefts in history. #china #usa #wioncards read more :

2025 Crypto Crime Report | TRM Labs

A ski mask, a knife, and an iPad: Inside a $3 million crypto heist

How IRS-CI Seized Billions From Silk Road Hacker James Zhong

How crypto criminals stole $713 million - BBC News

Hamilton youth charged after $46M in cryptocurrency stolen from U.S. resident | CBC News

Crypto heist possibly tied to CT kidnapping targeted investor: Records

Armed kidnappers steal $8M in crypto after holding family at gunpoint: Prosecutors - ABC News

New York couple arrested in alleged plot to launder $4.5 billion in crypto

Two arrested in US$230 million cryptocurrency theft and laundering scheme

XUSD Blockchain Leaders Indicted for Crypto Fraud

LAPD arrests man on suspicion of stealing bitcoin mining computers - Los Angeles Times

6 Cryptocurrency Scam Arrested Royalty-Free Images, Stock Photos & Pictures | Shutterstock

State prison gang member arrested after $17K Bitcoin scam of Daytona Beach man, deputies say | FOX 35 Orlando

Scammers exploit bitcoin ATMs. Will new California laws help crack down? - Los Angeles Times

National Crime Agency officer charged with theft of Bitcoin

Crypto King of Kentucky Arrested for Kidnapping in NYC

Crypto Investors Accused of Kidnapping in Soho Townhouse

Sam Bankman-Fried guilty of defrauding FTX crypto customers out of billions of dollars | US News | Sky News

2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says - The New York Times

Ex-UK National Crime Agency officer jailed for stealing bitcoin from dark web drug dealer | Reuters

Scottsdale police arrest man they say scammed people for cryptocurrency

Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam

Romanian Suspected of Audacious Cryptocurrency Theft Arrested | Balkan Insight

What we know about the NYC crypto kidnapping and torture case - ABC News

Historic bitcoin theft tied to Connecticut kidnapping, luxury cars, $500K bar bills – NBC New York

US crypto entrepreneur arrested in Dubai alleges torture by police | Technology | The Guardian

Digital Detectives and the High-stakes Crypto Case Coinbase Helped Crack | TRM Labs

2 arrested, accused of stealing Bitcoin ATM from DeKalb gas station

U.S. Seizes $3.6 Billion in Stolen Bitcoin (BTC) From Bitfinex Hack - Bloomberg

Ilya Lichtenstein, Heather Morgan arrested in alleged crypto laundering scheme involving stolen bitcoin from 2016 Bitfinex hack - ABC7 Los Angeles

Crypto entrepreneur John Woeltz accused of kidnapping, torture of ex-business partner in SoHo apartment ordered held without bail - ABC7 New York

Chinese crypto scam victims face uphill battle after record $7bn seizure - Nikkei Asia

Feds seize $3.36 billion in bitcoin, the second-largest recovery so far

A 20-year-old from Singapore, Malone Lam, and his 21-year-old American partner, Jeandiel Serrano, were charged with stealing over 4,100 Bitcoin worth around $230 million from a crypto holder in Washington, D.C., in

Illicit Crypto Ecosystem Report

Massive cryptocurrency theft!⁠, ⁠, A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency.⁠, ⁠, ...

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