Illegal news articles
Aussie Wunderkind Sentenced to 7 Years for Crypto Ponzi Scheme
Stefan He Qin, the Australian man who pleaded guilty to securities fraud totalling more than US$50 million, has been sentenced in a New York...
Stolen COVID-19 Vaccines and Fraudulent Certificates Sold on Darknet Markets for Crypto
An investigation undertaken by the Coinfirm blockchain analytics team has uncovered illicit trade in Covid-19 vaccines, certificates, and te...
Ledger And Shopify Hit With Class-Action Lawsuit Over 2020 Data Breach
One of the most popular hardware wallet companies, Ledger suffered a massive blow to their reputation last year when a massive data breach o...
Australian Man Pleads Guilty to $90 Million Crypto Hedge Fund Scam
An Australian crypto fund manager has pleaded guilty in a US court for the theft of almost $90 million of investor’s money. Stefan He Qi...
“E-bay For Criminals”: Australian Man Arrested For Running Illegal Marketplace With Cryptos
German authorities recently arrested an Australian man who ran an illegal marketplace, called “The E-bay for criminals”. Apparen...