#crypto-crime

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Cryptocurrency
fromFuturism
1 week ago

Colorado Has a Massive Home-Grown Crypto Crime Problem

Xinbi Guarantee, a Chinese crypto service, facilitated vast criminal operations in Colorado, laundering $8.4 billion mostly through Telegram.
Cryptocurrency
fromInsideHook
2 weeks ago

Crypto Kidnappings Are Getting a Higher Profile

Cryptocurrency-related kidnappings are increasing, with criminals now directly targeting crypto entrepreneurs and their families.
fromIntelligencer
7 months ago

Caroline Ellison's Redemption Arc

Caroline Ellison’s upcoming sentencing represents a pivotal moment not just for her legal standing but also for her to reshape her identity in the public eye. As she prepares to speak out after a year of silence, the outcomes of her cooperation with authorities will likely influence perceptions around her involvement in the FTX scandal. Unlike the narrative painted by Bankman-Fried, this is her chance to present her side and clarify her role in the events leading to the crypto empire's collapse.
US Elections
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