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  2. US charges 3 companies, 15 people with cryptocurrency fraud - AOL

    www.aol.com/news/us-charges-18-people-companies...

    BOSTON (Reuters) -Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the FBI for the first ...

  3. Crypto hacking thefts double to $1.4 billion in first half of ...

    www.aol.com/news/crypto-hacking-thefts-double-1...

    Hackers had stolen more than $1.38 billion worth of crypto by June 24, 2024, compared with $657 million in the same period in 2023, TRM Labs said in a report. "While we have not seen any ...

  4. Predictions from top investors on cybersecurity, crypto, and ...

    www.aol.com/finance/predictions-top-investors...

    This year, we’ve dedicated the whole first week of January to the Crystal Ball, and today’s edition features a collection of predictions readers made on data, cybersecurity, fintech, and crypto.

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    The incident occurred in late May 2024, involving the theft of 4,502.9 Bitcoin. The theft involved the hackers using social engineering tactics to impersonate a recruiter on LinkedIn and send a malicious pre-employment test to an employee at a crypto wallet software company.

  6. Jimmy Zhong - Wikipedia

    en.wikipedia.org/wiki/Jimmy_Zhong

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Help; Learn to edit; Community portal; Recent changes; Upload file

  7. Faruk Fatih Özer - Wikipedia

    en.wikipedia.org/wiki/Faruk_Fatih_Özer

    Faruk Fatih Ozer was born 1993 or 1994 [2] and has two siblings, a sister, Serap, and a brother, Guven. [3] [4]He dropped out of high school [5] before founding the cryptocurrency exchange Thodex in Istanbul [6] in 2017. [2]

  8. MIT grads’ $25 million crypto crime puts spotlight on ... - AOL

    www.aol.com/finance/mit-grads-25-million-crypto...

    The case involves a new type of alleged crime involving the Ethereum blockchain. ... MIT grads’ $25 million crypto crime puts spotlight on Ethereum front-running. Jeff John Roberts. May 16, 2024 ...

  9. Crypto got everything it wanted in 2024 - AOL

    www.aol.com/finance/crypto-got-everything-wanted...

    Crypto was once a fringe sideshow for the investing public, a concern for D.C. policymakers and a subject of ridicule for top Wall Street figures. That changed in 2024.