4 trends tracked about this subject — the full history, oldest to newest below.
A 22-year-old Singaporean national has pleaded guilty to his role in a massive cryptocurrency heist involving $240 million to $245 million in Bitcoin.
A Singaporean national has pleaded guilty in a U.S. court to orchestrating a massive cryptocurrency theft targeting a Washington, D.C. resident.
An 8th-grade dropout has pleaded guilty to orchestrating a massive cryptocurrency scam involving a nine-figure bitcoin theft.
The US Department of Justice is preparing to dismiss charges against Matthew Goettsche, the accused mastermind of a $722 million crypto fraud.