#cryptocrime
cryptocrime
1.2M показвания
627 обсъждат
Популярни
Последни
this 22 year old dude was straight up laundering 263 million in stolen crypto just to blow half a mil on nightclub tabs like it was nothing.
evan tangeman went by e, tate, and evan|exchanger online. his whole role was turning dirty crypto into clean cash for the crew. they pulled off over 263 million using social engineering wildness, hacked databases, fake tech support scams, and even physical break ins to grab hardware wallets.
most of the group were teenagers with zero real jobs. ngl its crazy how these kids were moving that much $btc $eth $sol without anyone clocking it sooner.
wagmi but stay safe out there ser
#CryptoCrime #StolenCrypto #BlockchainTheft #DeFiScams #CryptoLaundering
evan tangeman went by e, tate, and evan|exchanger online. his whole role was turning dirty crypto into clean cash for the crew. they pulled off over 263 million using social engineering wildness, hacked databases, fake tech support scams, and even physical break ins to grab hardware wallets.
most of the group were teenagers with zero real jobs. ngl its crazy how these kids were moving that much $btc $eth $sol without anyone clocking it sooner.
wagmi but stay safe out there ser
#CryptoCrime #StolenCrypto #BlockchainTheft #DeFiScams #CryptoLaundering
Just saw this wild story about a 22-year-old who apparently helped launder a staggering $263 million in stolen crypto. This individual, known online as E, Tate, or Evan|Exchanger, was crucial for converting those digital assets into spendable cash.
His main gig involved taking stolen $BTC and $ETH and cleaning them up for the rest of his group. What's even crazier is that a huge chunk of those funds went towards insane luxury, like half-million dollar nightclub tabs. Talk about living large on someone else's dime.
The crew behind this operation primarily consisted of teenagers who didn't have any actual jobs, relying entirely on this illicit activity. They used a mix of social engineering, hacking databases, fake tech support calls, and even physical break-ins to snatch hardware wallets. The scale of their operations was truly massive, pulling in over $263 million through these methods. The original thread didn't even get to name the ringleader, leaving a bit of a cliffhanger.
#CryptoCrime #Cybersecurity #SocialEngineering #OnChainAnalysis #Web3Security
His main gig involved taking stolen $BTC and $ETH and cleaning them up for the rest of his group. What's even crazier is that a huge chunk of those funds went towards insane luxury, like half-million dollar nightclub tabs. Talk about living large on someone else's dime.
The crew behind this operation primarily consisted of teenagers who didn't have any actual jobs, relying entirely on this illicit activity. They used a mix of social engineering, hacking databases, fake tech support calls, and even physical break-ins to snatch hardware wallets. The scale of their operations was truly massive, pulling in over $263 million through these methods. The original thread didn't even get to name the ringleader, leaving a bit of a cliffhanger.
#CryptoCrime #Cybersecurity #SocialEngineering #OnChainAnalysis #Web3Security
A 22 year old named Evan Tangeman got caught up in laundering over 263 million dollars worth of stolen crypto. He went by E, Tate, and EvanExchanger online, basically turning dirty funds into cash for the crew to blow on half million dollar nightclub nights.
The group pulled off the whole thing through social engineering. They hit hacked databases, ran fake tech support scams, and even did physical break ins to grab hardware wallets. Most of them were still teenagers with no actual jobs.
Wild how these on chain trails keep exposing everything. $BTC $ETH $SOL
#CryptoCrime #OnChain #Blockchain #CryptoLaundering
The group pulled off the whole thing through social engineering. They hit hacked databases, ran fake tech support scams, and even did physical break ins to grab hardware wallets. Most of them were still teenagers with no actual jobs.
Wild how these on chain trails keep exposing everything. $BTC $ETH $SOL
#CryptoCrime #OnChain #Blockchain #CryptoLaundering
Just saw a wild report about a 22-year-old involved in laundering a massive $263 million in stolen crypto. Get this: he was apparently funding half-million dollar nightclub tabs with those funds.
This guy, Evan Tangeman, operated online using aliases like E, Tate, or Evan|Exchanger. His main job within the group was converting all that illicit crypto into clean, spendable cash.
The crew managed to steal over $263 million using a mix of social engineering tactics. They hit databases, pulled off fake tech support calls, and even did physical break-ins to snag hardware wallets containing assets like $BTC and $ETH .
It's pretty wild to think most of the members in this ring were just teenagers, none of them holding down real jobs. Just another reminder to stay vigilant with your $SOL and other holdings.
#CryptoCrime #BlockchainSecurity #SocialEngineering #Web3 #DigitalAssets
This guy, Evan Tangeman, operated online using aliases like E, Tate, or Evan|Exchanger. His main job within the group was converting all that illicit crypto into clean, spendable cash.
The crew managed to steal over $263 million using a mix of social engineering tactics. They hit databases, pulled off fake tech support calls, and even did physical break-ins to snag hardware wallets containing assets like $BTC and $ETH .
It's pretty wild to think most of the members in this ring were just teenagers, none of them holding down real jobs. Just another reminder to stay vigilant with your $SOL and other holdings.
#CryptoCrime #BlockchainSecurity #SocialEngineering #Web3 #DigitalAssets
a 22 year old dude named evan tangeman just got caught helping launder 263 million in stolen crypto so his crew could blow half a mil on nightclub tabs like it was nothing.
ngl the whole op sounds wild. dude went by e, tate, and evan exchanger online, basically turning dirty $btc $eth and whatever else they grabbed into clean cash for the group. they ran social engineering like pros, hacked databases, fake tech support scams, even physical break ins for hardware wallets. most of the crew were teens with zero real jobs.
crazy what these kids pulled off.
$SOL $BTC $ETH
#CryptoCrime #CryptoLaundry #HackerOps #DegenStories #Web3Security
ngl the whole op sounds wild. dude went by e, tate, and evan exchanger online, basically turning dirty $btc $eth and whatever else they grabbed into clean cash for the group. they ran social engineering like pros, hacked databases, fake tech support scams, even physical break ins for hardware wallets. most of the crew were teens with zero real jobs.
crazy what these kids pulled off.
$SOL $BTC $ETH
#CryptoCrime #CryptoLaundry #HackerOps #DegenStories #Web3Security
A 22-year-old named Evan Tangeman just got caught helping launder $263 million in stolen crypto. He went by E, Tate, or Evan|Exchanger online, basically turning dirty funds into cash for wild half-million-dollar nightclub nights.
The crew pulled it off through straight social engineering. Hacked databases, fake tech support scams, even physical break-ins to grab hardware wallets. Most of them were still teenagers with zero real jobs.
This isn't some genius mastermind operation. It shows how accessible these tools have become for kids who grew up with $BTC $ETH and $SOL . The obvious take is that crypto just attracts criminals, but the real issue is how easily these methods scale when nobody's watching the on-ramps and off-ramps.
We need better safeguards, not more blanket hate on the space.
#CryptoCrime #Bitcoin #Ethereum #SOL #CyberSecurity
The crew pulled it off through straight social engineering. Hacked databases, fake tech support scams, even physical break-ins to grab hardware wallets. Most of them were still teenagers with zero real jobs.
This isn't some genius mastermind operation. It shows how accessible these tools have become for kids who grew up with $BTC $ETH and $SOL . The obvious take is that crypto just attracts criminals, but the real issue is how easily these methods scale when nobody's watching the on-ramps and off-ramps.
We need better safeguards, not more blanket hate on the space.
#CryptoCrime #Bitcoin #Ethereum #SOL #CyberSecurity
Just caught wind of a wild tale about a 22-year-old who helped launder a staggering $263 million in stolen crypto. Apparently, a good chunk of that cash was funding some seriously lavish half-million dollar nightclub tabs. Imagine that kind of spending.
This individual, Evan Tangeman, went by several aliases online like E, Tate, or Evan|Exchanger. His specific role in the operation was converting all that illicit crypto into clean, usable cash for the rest of his crew.
The entire group managed to steal over $263 million, primarily through various social engineering tactics. They targeted hacked databases, pulled off fake tech support calls, and even resorted to physical break-ins to seize hardware wallets. It's pretty wild to think most of the members were just teenagers, with no actual jobs, all operating under a ringleader. $BTC $ETH $SOL
#CryptoCrime #SocialEngineering #Web3Security #OnChain
This individual, Evan Tangeman, went by several aliases online like E, Tate, or Evan|Exchanger. His specific role in the operation was converting all that illicit crypto into clean, usable cash for the rest of his crew.
The entire group managed to steal over $263 million, primarily through various social engineering tactics. They targeted hacked databases, pulled off fake tech support calls, and even resorted to physical break-ins to seize hardware wallets. It's pretty wild to think most of the members were just teenagers, with no actual jobs, all operating under a ringleader. $BTC $ETH $SOL
#CryptoCrime #SocialEngineering #Web3Security #OnChain
A 22-year-old guy just got caught helping launder $263 million in stolen crypto so his crew could blow half a million on nightclub tabs.
Evan Tangeman, who went by E, Tate, and Evan|Exchanger online, handled turning dirty funds into clean cash for the rest of the group. They pulled off the heist through social engineering, hitting hacked databases, fake tech support scams, and even physical break-ins to grab hardware wallets.
Most of the crew were still teenagers with zero real jobs. Wild how $BTC $ETH and $SOL can move through the hands of kids who treat it like their personal slush fund.
The scale of these operations keeps surprising me.
#CryptoCrime #Bitcoin #Ethereum #MoneyLaundering #CryptoTheft
Evan Tangeman, who went by E, Tate, and Evan|Exchanger online, handled turning dirty funds into clean cash for the rest of the group. They pulled off the heist through social engineering, hitting hacked databases, fake tech support scams, and even physical break-ins to grab hardware wallets.
Most of the crew were still teenagers with zero real jobs. Wild how $BTC $ETH and $SOL can move through the hands of kids who treat it like their personal slush fund.
The scale of these operations keeps surprising me.
#CryptoCrime #Bitcoin #Ethereum #MoneyLaundering #CryptoTheft
Imagine being 22 and orchestrating the laundering of $263 million in stolen crypto just to fund half-million-dollar nightclub sprees. That's the wild reality of Evan Tangeman, known online as E, Tate, or Evan|Exchanger.
His job was specifically to convert all that illicit digital cash, likely across various chains like $BTC , $ETH , or $SOL , into usable funds for his group. They pulled off this massive $263 million heist through a sophisticated blend of social engineering tactics, including hacked databases, fake tech support calls, and even physical break-ins to snatch hardware wallets.
What's truly jarring is that most of his crew were teenagers, many without any legitimate employment history. This whole saga really highlights the double-edged sword of crypto's efficiency: incredible innovation, but also a magnet for those looking to exploit anonymity and speed for audacious crimes.
It's a stark reminder that while the underlying tech might be sound, human vulnerabilities and greed remain the weakest link in the chain, attracting a new generation of criminals to the digital frontier.
#CryptoCrime #SocialEngineering #Web3Security #DigitalAssets #Cybersecurity
His job was specifically to convert all that illicit digital cash, likely across various chains like $BTC , $ETH , or $SOL , into usable funds for his group. They pulled off this massive $263 million heist through a sophisticated blend of social engineering tactics, including hacked databases, fake tech support calls, and even physical break-ins to snatch hardware wallets.
What's truly jarring is that most of his crew were teenagers, many without any legitimate employment history. This whole saga really highlights the double-edged sword of crypto's efficiency: incredible innovation, but also a magnet for those looking to exploit anonymity and speed for audacious crimes.
It's a stark reminder that while the underlying tech might be sound, human vulnerabilities and greed remain the weakest link in the chain, attracting a new generation of criminals to the digital frontier.
#CryptoCrime #SocialEngineering #Web3Security #DigitalAssets #Cybersecurity
Okay, so get this: a 22-year-old, Evan Tangeman, was reportedly behind laundering a massive $263 million in stolen crypto. His job was turning all that digital loot into cold, hard cash, funding crazy half-million dollar nightclub tabs for his crew. This wasn't some shadowy cartel; it was a kid.
He went by aliases like E, Tate, and Evan|Exchanger online, acting as the main pipeline for converting ill-gotten gains. The whole operation was incredibly slick, pulling off over a quarter-billion dollars in thefts, all through sophisticated social engineering.
We're talking hacked databases, convincing fake tech support calls, and even physical break-ins to snatch hardware wallets. What's truly wild is that most of the individuals involved were just teenagers, none of them holding down traditional jobs.
This really highlights the dark appeal of quick money in crypto, and how alarmingly sophisticated these young groups can become, even if it's for illicit purposes. It also serves as a stark reminder about digital security for high-value assets like $BTC and $ETH .
This entire saga underscores the constant battle against determined criminals in the digital asset space, even those who seem to be just starting out.
$BTC $ETH $SOL
#CryptoCrime #SocialEngineering #DigitalSecurity #CryptoScams
He went by aliases like E, Tate, and Evan|Exchanger online, acting as the main pipeline for converting ill-gotten gains. The whole operation was incredibly slick, pulling off over a quarter-billion dollars in thefts, all through sophisticated social engineering.
We're talking hacked databases, convincing fake tech support calls, and even physical break-ins to snatch hardware wallets. What's truly wild is that most of the individuals involved were just teenagers, none of them holding down traditional jobs.
This really highlights the dark appeal of quick money in crypto, and how alarmingly sophisticated these young groups can become, even if it's for illicit purposes. It also serves as a stark reminder about digital security for high-value assets like $BTC and $ETH .
This entire saga underscores the constant battle against determined criminals in the digital asset space, even those who seem to be just starting out.
$BTC $ETH $SOL
#CryptoCrime #SocialEngineering #DigitalSecurity #CryptoScams
A 22 year old named Evan Tangeman just got caught up in a massive laundering operation that moved $263 million in stolen crypto. Dude went by E, Tate, and Evan|Exchanger online while turning dirty funds into cash for the crew's wild spending, including half million dollar nightclub runs.
They pulled off the heist through straight social engineering. Hacked databases, fake tech support scams, and even physical break ins to grab hardware wallets. Most of the group were still teenagers with zero real jobs.
Crazy how these kids moved that much $BTC $ETH and $SOL without anyone noticing for so long.
#CryptoCrime #OnChain #CryptoLaundering #Blockchain
They pulled off the heist through straight social engineering. Hacked databases, fake tech support scams, and even physical break ins to grab hardware wallets. Most of the group were still teenagers with zero real jobs.
Crazy how these kids moved that much $BTC $ETH and $SOL without anyone noticing for so long.
#CryptoCrime #OnChain #CryptoLaundering #Blockchain
A 22 year old named Evan Tangeman just got caught helping launder over $263 million in stolen crypto. The guy went by E, Tate, and EvanExchanger online, basically turning dirty funds into cash so his crew could blow half a million on nightclub tabs.
The whole operation relied on social engineering. They hit hacked databases, ran fake tech support scams, and even did physical break ins to grab hardware wallets. Most of the group were still teenagers with zero real jobs, yet they pulled off this massive haul.
It shows how crypto like $BTC $ETH and $SOL can get weaponized when the barriers are this low. The obvious take is that its all just kids being dumb, but the reality is these schemes expose how easy it still is to move serious value without traditional oversight.
The ringleader setup makes you wonder what else is sliding under the radar.
#CryptoCrime #Bitcoin #Ethereum #Solana #CryptoLaundering
The whole operation relied on social engineering. They hit hacked databases, ran fake tech support scams, and even did physical break ins to grab hardware wallets. Most of the group were still teenagers with zero real jobs, yet they pulled off this massive haul.
It shows how crypto like $BTC $ETH and $SOL can get weaponized when the barriers are this low. The obvious take is that its all just kids being dumb, but the reality is these schemes expose how easy it still is to move serious value without traditional oversight.
The ringleader setup makes you wonder what else is sliding under the radar.
#CryptoCrime #Bitcoin #Ethereum #Solana #CryptoLaundering
🚨 $580M Crypto Fraudster Arrested in Bangkok
Authorities in Bangkok have arrested a 39-year-old Portuguese national suspected of masterminding one of the largest crypto and credit card fraud schemes in recent years — worth more than $580 million.
🎭 Luxury Hideout Ends in Arrest
The suspect, identified by local media as Pedro Mourato, was caught at a luxury shopping mall after being unexpectedly recognized by a Portuguese journalist. Using facial recognition and biometric data, Thai police confirmed his identity and deployed over ten investigators to bring him down.
Reports show he had been living illegally in Thailand since 2023, defrauding local investors of more than 1M baht ($30,800) while evading an international arrest warrant.
🌍 Global Fraud Network
Interpol links him to a web of scams stretching from Portugal and Europe to the Philippines and Thailand. Portuguese authorities suspect him of organizing operations that cost victims over half a billion euros.
⚖️ Thailand’s Crackdown on Crypto Criminals
This arrest is part of Thailand’s broader crackdown on international fraudsters:
May 2025 → Vietnamese woman scammed 2,600 victims ($300M).
Aug 2025 → South Korean arrested for laundering through gold bars.
Later → Another Korean extradited in connection with a BTS-linked scam.
Thai authorities are making it clear: the country will not be a safe haven for crypto criminals, working closely with Interpol and global partners.
✅ Takeaway:
This arrest is a reminder of the risks that still exist in crypto markets. While blockchain innovation is unstoppable, scams remain a major threat — and regulators are stepping up enforcement worldwide.
#CryptoFraud #CryptoCrime #CryptoSecurity
$SOL $BNB $BTC
Authorities in Bangkok have arrested a 39-year-old Portuguese national suspected of masterminding one of the largest crypto and credit card fraud schemes in recent years — worth more than $580 million.
🎭 Luxury Hideout Ends in Arrest
The suspect, identified by local media as Pedro Mourato, was caught at a luxury shopping mall after being unexpectedly recognized by a Portuguese journalist. Using facial recognition and biometric data, Thai police confirmed his identity and deployed over ten investigators to bring him down.
Reports show he had been living illegally in Thailand since 2023, defrauding local investors of more than 1M baht ($30,800) while evading an international arrest warrant.
🌍 Global Fraud Network
Interpol links him to a web of scams stretching from Portugal and Europe to the Philippines and Thailand. Portuguese authorities suspect him of organizing operations that cost victims over half a billion euros.
⚖️ Thailand’s Crackdown on Crypto Criminals
This arrest is part of Thailand’s broader crackdown on international fraudsters:
May 2025 → Vietnamese woman scammed 2,600 victims ($300M).
Aug 2025 → South Korean arrested for laundering through gold bars.
Later → Another Korean extradited in connection with a BTS-linked scam.
Thai authorities are making it clear: the country will not be a safe haven for crypto criminals, working closely with Interpol and global partners.
✅ Takeaway:
This arrest is a reminder of the risks that still exist in crypto markets. While blockchain innovation is unstoppable, scams remain a major threat — and regulators are stepping up enforcement worldwide.
#CryptoFraud #CryptoCrime #CryptoSecurity
$SOL $BNB $BTC
🚨 Dark Web Drug Ring Busted — $7.9M Laundered via Crypto 💊💰
Manhattan prosecutors have dismantled “FireBunnyUSA”, a dark web network that shipped 10,000+ drug packages across all 50 U.S. states while laundering over $7.9 million through Bitcoin and Monero.
👥 The guilty crew:
Nan Wu (ringleader), Peng Peng Tang, Bowen Chen, Zixiang Lin & Katie Montgomery — all pled guilty.
🧠 Modus Operandi:
💻 Operated via dark web marketplaces, advertising “premium quality” narcotics with discreet shipping 📦
💰 Accepted Bitcoin (BTC) for payments and converted funds into Monero (XMR) to hide traces 🔐
🔄 Reconverted XMR back to BTC to cash out through crypto exchanges and Chinese yuan channels 🇨🇳
✉️ Shipped drugs directly to clients nationwide
🕵️ Conducted 11 undercover sales to Manhattan investigators between 2021–2022
⚖️ Key facts:
📍 Ran from 2019–2022 out of Flushing, Queens 🗽
💸 Laundered $3.1M through U.S. crypto exchanges + $2.4M BTC converted abroad
💎 Seized: 20 BTC, 3,297 XMR, and $12,857 cash
⛓️ Wu sentenced to 6.5 years in state prison
💬 DA Alvin Bragg:
> “Even though this activity originated on the dark web, it fuels the same drug-related violence we see in our neighborhoods.”
🔎 Following the Crypto Trail:
🌐 This bust follows global crackdowns like Operation RapTor’s $200M crypto seizures and 145 BidenCash domains linked to stolen card trades.
🧩 Criminals are shifting to privacy coins (XMR, ZEC) for anonymity — yet most illicit funds still move via BTC, ETH, and stablecoins, per Chainalysis.
🕵️♂️ Crypto’s immutable ledger = permanent digital fingerprints.
Even “private” transactions can resurface years later.
#CryptoCrime
$XRP
$SEI
$ALGO
Manhattan prosecutors have dismantled “FireBunnyUSA”, a dark web network that shipped 10,000+ drug packages across all 50 U.S. states while laundering over $7.9 million through Bitcoin and Monero.
👥 The guilty crew:
Nan Wu (ringleader), Peng Peng Tang, Bowen Chen, Zixiang Lin & Katie Montgomery — all pled guilty.
🧠 Modus Operandi:
💻 Operated via dark web marketplaces, advertising “premium quality” narcotics with discreet shipping 📦
💰 Accepted Bitcoin (BTC) for payments and converted funds into Monero (XMR) to hide traces 🔐
🔄 Reconverted XMR back to BTC to cash out through crypto exchanges and Chinese yuan channels 🇨🇳
✉️ Shipped drugs directly to clients nationwide
🕵️ Conducted 11 undercover sales to Manhattan investigators between 2021–2022
⚖️ Key facts:
📍 Ran from 2019–2022 out of Flushing, Queens 🗽
💸 Laundered $3.1M through U.S. crypto exchanges + $2.4M BTC converted abroad
💎 Seized: 20 BTC, 3,297 XMR, and $12,857 cash
⛓️ Wu sentenced to 6.5 years in state prison
💬 DA Alvin Bragg:
> “Even though this activity originated on the dark web, it fuels the same drug-related violence we see in our neighborhoods.”
🔎 Following the Crypto Trail:
🌐 This bust follows global crackdowns like Operation RapTor’s $200M crypto seizures and 145 BidenCash domains linked to stolen card trades.
🧩 Criminals are shifting to privacy coins (XMR, ZEC) for anonymity — yet most illicit funds still move via BTC, ETH, and stablecoins, per Chainalysis.
🕵️♂️ Crypto’s immutable ledger = permanent digital fingerprints.
Even “private” transactions can resurface years later.
#CryptoCrime
$XRP
$SEI
$ALGO
🚨 DUMPING ON CRIME: Brazil to Liquidate Seized Crypto Before Trials—Market Impact Minimal
Brazil has announced plans to sell off seized cryptocurrency assets before criminal trials conclude, a move designed to disrupt the financial networks of criminal organizations and prevent funds from being moved or hidden.
The Real Impact: A Drop in the Ocean
While this move strengthens Brazil's anti-money laundering framework, the overall volume of seized crypto—estimated to be in the tens of millions of USD across various operations—is negligible compared to the daily global crypto market volume.
Liquidation Strategy: The sales are typically conducted through institutional auctions, not direct market dumping, ensuring minimal volatility.
Positive Policy Signal: This action reinforces the view that cryptocurrencies, while used by criminals, can be effectively traced, seized, and liquidated by law enforcement. This regulatory clarity is bullish for long-term adoption and compliance.
The market should ignore the small liquidation volume and focus on the positive regulatory compliance signal coming from Latin America.
$BTC $ETH
#brazilcrypto #CryptoCrime #BTC #BinanceSquare #CryptoNews
Brazil has announced plans to sell off seized cryptocurrency assets before criminal trials conclude, a move designed to disrupt the financial networks of criminal organizations and prevent funds from being moved or hidden.
The Real Impact: A Drop in the Ocean
While this move strengthens Brazil's anti-money laundering framework, the overall volume of seized crypto—estimated to be in the tens of millions of USD across various operations—is negligible compared to the daily global crypto market volume.
Liquidation Strategy: The sales are typically conducted through institutional auctions, not direct market dumping, ensuring minimal volatility.
Positive Policy Signal: This action reinforces the view that cryptocurrencies, while used by criminals, can be effectively traced, seized, and liquidated by law enforcement. This regulatory clarity is bullish for long-term adoption and compliance.
The market should ignore the small liquidation volume and focus on the positive regulatory compliance signal coming from Latin America.
$BTC $ETH
#brazilcrypto #CryptoCrime #BTC #BinanceSquare #CryptoNews
Crypto crime doesn’t pay: 76 years in prison for a gang of digital asset robbers.
🚨 Crypto Robbers Sentenced to 76 Years for Kidnapping and Assault 🚨
A gang of crypto criminals has been sentenced to a combined 76 years in prison for kidnapping and torturing a victim to steal £100,000 in digital assets. The attackers, based in Irlam, Greater Manchester, forced their victim to transfer his crypto holdings after a violent assault.
Their crime spree ended after an anonymous tip led police to the scene, where they discovered the victim bound and injured. Weapons and vital evidence were found, leading to the criminals' conviction.
This serves as a strong reminder: crime in the crypto space won’t be tolerated. Protect your assets and stay alert! 🛡️
#CryptoCrime #Justice #Security #Binance #BlockchainSafety
🚨 Crypto Robbers Sentenced to 76 Years for Kidnapping and Assault 🚨
A gang of crypto criminals has been sentenced to a combined 76 years in prison for kidnapping and torturing a victim to steal £100,000 in digital assets. The attackers, based in Irlam, Greater Manchester, forced their victim to transfer his crypto holdings after a violent assault.
Their crime spree ended after an anonymous tip led police to the scene, where they discovered the victim bound and injured. Weapons and vital evidence were found, leading to the criminals' conviction.
This serves as a strong reminder: crime in the crypto space won’t be tolerated. Protect your assets and stay alert! 🛡️
#CryptoCrime #Justice #Security #Binance #BlockchainSafety
🚨 Global Pressure on 🇰🇭Cambodia! US–UK Sanction Huione Group Over $15B Crypto Laundering Scheme
🗡️The US and UK have jointly cut Huione Group off from the global financial system after uncovering its links to large-scale crypto scams and money laundering operations across Southeast Asia, worth over $15 billion.
FinCEN labeled Huione a “primary money laundering concern.”
$BTC
#HuioneGroup #CryptoCrime #Cambodia #FinCEN #Sanctions
🗡️The US and UK have jointly cut Huione Group off from the global financial system after uncovering its links to large-scale crypto scams and money laundering operations across Southeast Asia, worth over $15 billion.
FinCEN labeled Huione a “primary money laundering concern.”
$BTC
#HuioneGroup #CryptoCrime #Cambodia #FinCEN #Sanctions
🚨🔥 HUGE CRYPTO JUSTICE WIN! 🔥🚨
GOTBIT CEO ALEKSEI ANDRIUNIN SENTENCED TO PRISON! 🚔⛓️
⚖️ 8 MONTHS BEHIND BARS + 1-YEAR SUPERVISED RELEASE!
💥 PLUS: GOTBIT GETS 5 YEARS PROBATION & BANNED FROM OPERATIONS!
THE CRIME? 🤬💸
From 2018–2024, ANDRIUNIN & GOTBIT TEAM:
→ RAN MILLIONS IN WASH TRADES! 💰♻️
→ FAKED TRADING VOLUMES WITH BOTS & MULTI-ACCOUNTS! 🤖📉
→ SCAMMED PROJECTS ONTO COINMARKETCAP & TOP EXCHANGES! 📈🔝
→ POCKETED TENS OF MILLIONS! 🏦💣
🌍 INTERNATIONAL MANHUNT SUCCESS!
→ ARRESTED IN PORTUGAL (OCT 2024) ✈️🔍
→ EXTRADITED TO U.S. (FEB 2025) 🇺🇸⚖️
→ PLEAD GUILTY (MAR 2025) 📝✍️
🧨 THIS IS A WARNING TO ALL CRYPTO SCAMMERS:
**THE LONG ARM OF THE LAW *WILL* REACH YOU!** 💥🚨
🦅 JUSTICE SERVED! 🦅
#CRYPTOCRIME #GOTBIT #MARKETMANIPULATION #JUSTICE #CEOSENTENCED 💥⚖️🔒
NEWS: 🔰🔰🔰
Gotbit CEO Sentenced for Crypto Market Manipulation
According to Odaily, Aleksei Andriunin, founder and CEO of Gotbit, has been sentenced to eight months in prison by a Massachusetts district court for manipulating the cryptocurrency market and conducting millions of dollars in wash trades. Following his imprisonment, Andriunin will be subject to one year of supervised release.
Prosecutors revealed that from 2018 to 2024, Andriunin and the Gotbit team provided services to multiple crypto projects, creating false trading volumes through code and multi-account operations to fabricate on-chain activity. This strategy helped projects gain visibility on CoinMarketCap and secure listings on major exchanges, earning Gotbit tens of millions of dollars.
Additionally, Gotbit has been sentenced to five years of probation, during which it is prohibited from continuing related operations. Prosecutors stated that Andriunin was arrested in Portugal in October 2024 and extradited to the United States in February 2025, where he signed a plea agreement in March.
$BTC
$ETH
$BNB
GOTBIT CEO ALEKSEI ANDRIUNIN SENTENCED TO PRISON! 🚔⛓️
⚖️ 8 MONTHS BEHIND BARS + 1-YEAR SUPERVISED RELEASE!
💥 PLUS: GOTBIT GETS 5 YEARS PROBATION & BANNED FROM OPERATIONS!
THE CRIME? 🤬💸
From 2018–2024, ANDRIUNIN & GOTBIT TEAM:
→ RAN MILLIONS IN WASH TRADES! 💰♻️
→ FAKED TRADING VOLUMES WITH BOTS & MULTI-ACCOUNTS! 🤖📉
→ SCAMMED PROJECTS ONTO COINMARKETCAP & TOP EXCHANGES! 📈🔝
→ POCKETED TENS OF MILLIONS! 🏦💣
🌍 INTERNATIONAL MANHUNT SUCCESS!
→ ARRESTED IN PORTUGAL (OCT 2024) ✈️🔍
→ EXTRADITED TO U.S. (FEB 2025) 🇺🇸⚖️
→ PLEAD GUILTY (MAR 2025) 📝✍️
🧨 THIS IS A WARNING TO ALL CRYPTO SCAMMERS:
**THE LONG ARM OF THE LAW *WILL* REACH YOU!** 💥🚨
🦅 JUSTICE SERVED! 🦅
#CRYPTOCRIME #GOTBIT #MARKETMANIPULATION #JUSTICE #CEOSENTENCED 💥⚖️🔒
NEWS: 🔰🔰🔰
Gotbit CEO Sentenced for Crypto Market Manipulation
According to Odaily, Aleksei Andriunin, founder and CEO of Gotbit, has been sentenced to eight months in prison by a Massachusetts district court for manipulating the cryptocurrency market and conducting millions of dollars in wash trades. Following his imprisonment, Andriunin will be subject to one year of supervised release.
Prosecutors revealed that from 2018 to 2024, Andriunin and the Gotbit team provided services to multiple crypto projects, creating false trading volumes through code and multi-account operations to fabricate on-chain activity. This strategy helped projects gain visibility on CoinMarketCap and secure listings on major exchanges, earning Gotbit tens of millions of dollars.
Additionally, Gotbit has been sentenced to five years of probation, during which it is prohibited from continuing related operations. Prosecutors stated that Andriunin was arrested in Portugal in October 2024 and extradited to the United States in February 2025, where he signed a plea agreement in March.
$BTC
$ETH
$BNB
EUROPEAN CRYPTO CHAOS ERUPTS! $BTC DANGER ZONE
Entry: 60000 🟩
Target 1: 65000 🎯
Stop Loss: 58000 🛑
MASSIVE kidnapping and torture linked to crypto. Criminals demanded millions in digital assets. They were brutally violent, leaving the victim with severe injuries. This is NOT a drill. The crypto underworld is getting more dangerous by the hour. Organized crime is targeting wealthy individuals. France is seeing a surge in crypto-related attacks. This is a stark warning for every investor. Protect your assets. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoCrime #Bitcoin #FOMO #TradingAlert 🚨
Entry: 60000 🟩
Target 1: 65000 🎯
Stop Loss: 58000 🛑
MASSIVE kidnapping and torture linked to crypto. Criminals demanded millions in digital assets. They were brutally violent, leaving the victim with severe injuries. This is NOT a drill. The crypto underworld is getting more dangerous by the hour. Organized crime is targeting wealthy individuals. France is seeing a surge in crypto-related attacks. This is a stark warning for every investor. Protect your assets. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoCrime #Bitcoin #FOMO #TradingAlert 🚨
Влезте, за да разгледате още съдържание