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HomeBitcoin

Bitcoin

Sam Bankman-Fried
Lead Story

FTX thief cashes out millions during Bankman-Fried trial

October 12, 2023 World Justice News 0
A thief who stole more than $470m (£383m) in cryptocurrency when FTX crashed is trying to cash it out while the exchange’s founder is on trial. Sam Bankman-Fried’s high-profile court case began last week. The former crypto […]
Heather Morgan
Lead Story

Razzlekhan and husband guilty of $4.5bn Bitcoin launder

August 3, 2023 World Justice News 0
A husband and wife cyber-crime team have pleaded guilty to trying to launder $4.5bn (£3.5bn) of Bitcoin that he had stolen in a hack in 2016. Heather Morgan and Ilya Lichtenstein were arrested last year […]
Joseph James O'Connor
News

Briton pleads guilty in US to 2020 Twitter hack

May 10, 2023 World Justice News 0
A British national extradited to the US last month has pleaded guilty in New York to a role in one of the biggest hacks in social media history. The July 2020 Twitter hack affected over […]
stolen Bitcoin
Lead Story

Stolen $3bn Bitcoin mystery ends with popcorn tin discovery

November 7, 2022 World Justice News 0
The US Department of Justice has revealed it seized $3.36bn (£2.9bn) of Bitcoin last year which was stolen from an infamous darknet website. The stash of 50,676 Bitcoin was found hidden on various devices in […]
Elon Musk fake livestream
Lead Story

YouTube accused of not tackling Musk Bitcoin scam streams

June 11, 2022 World Justice News 0
YouTube is being criticised for failing to tackle a network of cyber-criminals streaming fake Elon Musk videos to scam viewers. The criminals are hijacking YouTube accounts and using the videos to promote bogus cryptocurrency giveaways. […]
Ilya Lichtenstein and Heather Morgan
Lead Story

Cryptocurrency worth $3.6bn linked to 2016 Bitfinex Exchange hacking seized

February 9, 2022 World Justice News 0
US officials have seized $3.6bn (£2.65bn) in bitcoin and arrested a colourful rapper and her partner. The Department of Justice said the action represents its largest-ever financial seizure.­­ Heather Morgan and her husband Ilya Lichtenstein […]
cryptocurrency
News

Lincolnshire boy has £2m of cryptocurrency seized by police

October 27, 2021 World Justice News 0
A boy who set up a fake website as part of a “sophisticated cyber fraud” has had more than £2m of cryptocurrency seized by police. The 17-year-old, who cannot be named for legal reasons, used […]
bitcoins
Lead Story

China declares all crypto-currency transactions illegal

September 26, 2021 World Justice News 0
China’s central bank has announced that all transactions of crypto-currencies are illegal, effectively banning digital tokens such as Bitcoin. “Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it […]
Bitcoin and dollars
Lead Story

Bitcoin: El Salvador divided over legal tender law

September 5, 2021 World Justice News 0
There is growing scepticism in El Salvador as the country prepares to be the first in the world to recognise Bitcoin as legal tender on 7 September. The government has presented the measure as a […]
cryptocurrency
Lead Story

The fiendish new trick cyber-criminals are using to evade capture

August 15, 2021 World Justice News 0
“Follow the money” – for generations it’s been the mantra of investigators looking for criminals. In the cyber-realm, this battle between criminals and the authorities has been raging for years. Despite the anonymous nature of […]

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Popular Posts

  • Sydney casino hidden camera and earpiece Kazakh pair accused of using spycam and earpieces to win A$1.2m in casino

  • Joaquin 'El-Chapo' Guzman Lopez Drug lord El Chapo’s son pleads guilty in US drug trafficking case

  • Pritam Singh Singapore court upholds guilty verdict for opposition leader Pritam Singh

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Human Rights

Japan same sex marriage
Human Rights

Japan’s same-sex marriage ban is constitutional, says Tokyo court

November 28, 2025 0
A Japanese court has ruled the country’s ban on same-sex marriage as constitutional – bucking a trend set by courts around the country that had raised hopes for marriage equality in Japan. The ruling was […]
Noah Jones and Macy Neyland
Australia

Teenagers launch legal challenge over Australia’s ban on social media for children

November 26, 2025 0
Two teenagers have launched a legal challenge over Australia’s ban on social media for children younger than 16. The challenge comes two weeks before the law, a world first, is set to take effect. It is […]
Shabana Mahmood
Human Rights

Major changes to the UK’s asylum system announced

November 18, 2025 0
The home secretary has announced major changes to the UK’s asylum system. Modelled on the policies of Denmark, Shabana Mahmood hopes her proposals will make the country less attractive to illegal migrants and make it […]
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