Tag: Crypto Crime

Ronaldinho Could Be Detained on Ties to a Crypto Pyramid Scheme

Soccer legend Ronaldinho Gaúcho is making headlines not for his football skills but for his alleged involvement in a crypto fraud probe. According to a recent report, the Brazilian superstar has been linked to a crypto pyramid scheme through his

New York Hacker Pleads Guilty to $4.5 Billion Bitcoin Heist on Bitfinex

A significant disclosure recently rippled through the cryptocurrency world as Ilya ‘Dutch’ Lichtenstein, an American businessman, investor, and web developer, emerged as the orchestrator of the $4.5 billion Bitfinex Bitcoin theft in 2016. This revelation unfolds a new chapter in

Tag: Crypto Crime

Ronaldinho Could Be Detained on Ties to a Crypto Pyramid Scheme

New York Hacker Pleads Guilty to $4.5 Billion Bitcoin Heist on Bitfinex

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