The Justice Dep't announced that James Zhong pled guilty to stealing cryptocurrency from the Silk Road dark web and that it had seized $3.36 billion from him. The incriminating circuit board was found at the bottom of a popcorn tin.
Sentiment: Negative
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US DOJ Seized Over 50,000 BTC Related to Silk Road
Sentiment: Negative
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Anthony messaged with 'Michelle' every day for months. He was being drained of his savings in an elaborate 'pig butchering' scam - ABC News
Sentiment: Neutral
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SEC Charges Creator of Global Crypto Ponzi Scheme and Three US Promoters in Connection with $295 Million Fraud
Sentiment: Positive
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No Evidence of Foul Play in Death of MakerDAO Co-Founder Nikolai Mushegian, Police Say
Sentiment: Negative
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SEC Charges 4 People in $295 Million Crypto Ponzi Scheme “Trade Coin Club"
Sentiment: Neutral
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SEC Charges Trade Coin Club for $295 Million Bitcoin Ponzi Scheme - Decrypt
Sentiment: Positive
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SEC charges Trade Coin Club in alleged $295 million bitcoin Ponzi scheme
Sentiment: Positive
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‘Everything is fine’ — Gala Games calls for calm after fears of multi-billion dollar hack
Sentiment: Neutral
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Cross-Chain DEX Rubic Loses Over $1M in Funds After Hackers Gain Access to Private Keys
Sentiment: Negative
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Ethereum Merge Had ‘All the Ingredients of a Scammer’s Dream,’ Chainalysis Exec Says
Sentiment: Negative
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Deribit crypto exchange halts withdrawals amid $28M hot wallet hack
Sentiment: Negative
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US authorities seize $3.36 billion in bitcoin from decade-old Silk Road hack
Sentiment: Neutral
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Valorant account hacked to promote Elon Musk's Bitcoin scam
Sentiment: Negative
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U.S. SEC Charges Four Individuals Behind $1.75 Billion Crypto Ponzi Scheme
Sentiment: Positive
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What Are Rug Pulls in Crypto and How to Avoid Them
Sentiment: Neutral
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‘Everything is fine’ — Gala Games calls for calm after fears of multi-billion dollar hack
Sentiment: Negative
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Scam Artists Used Ethereum 2.0 Merge To Steal $1,200,000 in Crypto, According to Chainalysis
Sentiment: Neutral
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Gala Games Dismisses Hacking Speculations After GALA Plunged 90%
Sentiment: Neutral
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$1B Crypto Hack Fears Spur 20% GALA Plunge, But Firm Implies It Attacked Itself as a Safeguard
Sentiment: Negative
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Disgraced Instagram influencer ‘Jay Mazini’ pleads guilty to multi-million dollar Ponzi scheme
Sentiment: Negative
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Near Protocol-based Skyward Finance Hacked, Token Crashes
Sentiment: Neutral
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Jay Mazini, Instagram influencer from Edgewater, pleads guilty for Ponzi scheme
Sentiment: Neutral
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Keeping Your Crypto on an Exchange? That’s Where It’s Most Exposed to Hackers. There’s a Better Way.
Sentiment: Neutral
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DeFi Protocol Solend Struck by $1.26M Oracle Exploit
Sentiment: Neutral
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