HyperVerse Founder Convicted in $1.9bn Crypto Fraud
Rodney Burton, key figure behind the HyperVerse crypto scheme, found guilty of conspiracy to commit wire fraud. Discover the details of the $1.9bn scandal and its global impact.
Category : Search result: Bitcoin seizure
Bitcoin Rebounds as Dollar Weakens for Ninth Day
Bitcoin rose 0.28% to $91,878.30 on Wednesday, extending its rebound as the US dollar index fell for a ninth consecutive session. Global markets rallied on heightened Fed rate cut expectations.
Asian Shares Mixed: Tech Boost Offsets China Weakness
Asian markets diverged on Wednesday. Japanese and Korean tech stocks soared, while Chinese indices fell on weak factory data. Bitcoin rebounded above $94,000. Get the full analysis.
Ex-NRL star Merrin faces court over crypto theft
Former rugby league star Trent Merrin appears in court accused of stealing $140,000 in Bitcoin. The ex-State of Origin player did not enter a plea. Read the latest on the case.
Eric Trump's Crypto Mining Firm Loses Half Its Value
American Bitcoin Corp, led by Eric Trump, saw its shares crash over 50% in half an hour, mirroring a broader 'crypto winter' selloff. Read the full analysis of the Trump family's digital asset ventures.
Bitcoin's 22% Crash Marks Worst Month Since 2022
Bitcoin suffers its worst monthly performance since June 2022, plunging 22% amid Trump's tariff threats and hawkish Fed policy. Discover what's driving the crypto crash.
Bitcoin crash threatens Wall Street's fragile recovery
Wall Street rebounds as Bitcoin plunges 22% in a month, creating market instability. Experts warn the cryptocurrency sell-off could deepen by 35%. Discover the impact on your investments.
Trump wealth drops $1bn in crypto crash
The Trump family's net worth has plummeted by $1 billion, now standing at $6.7bn, driven by a severe downturn in their cryptocurrency investments. Discover the full story.
$11M Crypto Stolen in SF Delivery Driver Robbery
A thief posing as a delivery driver in San Francisco stole $11 million in cryptocurrency after tying up a victim. Discover the rising trend of crypto-related crimes.
UK woman loses £34k in bitcoin romance scam
A British woman shares how she was scammed out of £34,000 by a charming man who promised bitcoin investment returns. Discover the red flags and protect yourself.
Crypto crash exposes UK's 'one-shot' gamble
The brutal $1.2tn cryptocurrency collapse reveals a UK society where stagnant wages and unaffordable housing push young people to gamble on risky digital assets. Discover the real price of this failing economic model.
Crypto Market Sheds $1tn Amid Tech Bubble Fears
Bitcoin plunges 27% as $1tn wiped from crypto market. Google boss warns of AI 'irrationality' and global stock markets fall. Discover the impact on your investments.
Market Sell-Off: Stocks and Cryptocurrencies Extend Losses
Wall Street indexes and Bitcoin fell sharply on Monday, pushing the Fear & Greed Index to its lowest level since April. Discover the latest market movements.
Hacker to repay £4.1m in Bitcoin for Twitter hack
Joseph O'Connor, the British hacker behind the 2020 Twitter breach, has been ordered to repay £4.1m in Bitcoin. Read the full story of the high-profile cybercrime.
Crypto Queen jailed for £5.5bn Bitcoin fraud
Zhimin Qian, the 'Crypto Queen', has been sentenced to 11 years for a massive £5.5bn Bitcoin scam that defrauded 128,000 investors. Discover the full story of her lavish life and dramatic arrest.
£5.5bn Bitcoin scam mastermind evaded UK for 6 years
Zhimin Qian, a Chinese national, pleaded guilty to a massive Bitcoin money laundering scheme after living a lavish lifestyle in the UK for nearly six years. Discover how UK authorities finally caught up.
Gold vs Bitcoin: Ultimate Safe Haven Showdown
As economic uncertainty continues, experts weigh in on whether traditional gold or digital bitcoin offers better protection for your wealth in turbulent times.
Trump faces court over $464m bond in fraud case
New York's attorney general confronts Trump's legal team in high-stakes hearing over unpaid civil fraud penalty, as prosecutors seek to enforce judgment through property seizures.
Trump's Crypto Pardon Plan for Binance Founder Revealed
Exclusive investigation reveals Donald Trump's controversial discussions about pardoning Changpeng Zhao, the disgraced Binance founder, as part of a strategic political manoeuvre to secure cryptocurrency sector support.
Gran loses life savings in Martin Lewis Bitcoin scam
A grandmother lost her entire £50,000 life savings after fraudsters impersonating Martin Lewis tricked her into a fake cryptocurrency investment, leaving her living in a caravan.
Pakistan Navy seizes multi-million drug haul in Arabian Sea
In a dramatic high-seas operation, Pakistan Navy warship PNS Yarmook intercepts suspicious vessel carrying narcotics with estimated street value of £25 million in international waters.
Belgium seizes Russian billions for Ukraine defence
In an unprecedented decision, Belgian authorities have confiscated €1.9 billion from frozen Russian assets, with funds redirected to support Ukraine's military efforts against Russian aggression.
Thai tourist's £10k cash seized at Australian border
A Thai traveller's Australian dream holiday turned into a financial nightmare after border officials discovered £10,000 in undeclared cash hidden throughout his luggage at Sydney Airport.
US targets Russian oligarchs in sanctions evasion crackdown
American authorities launch aggressive legal campaign against sanctioned Russian oligarchs, seizing assets and exposing sophisticated money laundering networks in latest Ukraine war response.
1,300 illegal firearms seized in Australia-NZ crackdown
Australian and New Zealand authorities have seized over 1,300 illegal weapons in a coordinated trans-Tasman operation targeting organised crime networks and firearms trafficking.
China spy suspect caught with £4k cash at Heathrow
Exclusive: Labour's election manifesto faces security questions after a defendant in a major China espionage case was intercepted at Heathrow Airport carrying thousands in cash, raising concerns about foreign interference in British politics.
UFC's Maycee Barber suffers in-flight seizure
Rising UFC flyweight contender Maycee Barber experienced a frightening mid-air seizure during a flight to Denver, revealing ongoing health concerns that have impacted her training camp ahead of crucial fight.
Oxford student arrested in racial hatred probe, firearms seized
Thames Valley Police seize firearms from family home as elite university student faces incitement charges following controversial protest footage that went viral.
South Korea seizes £2.6m ketamine in major Jeju Island bust
South Korean authorities intercept 4kg of ketamine worth £2.6 million on Jeju Island, exposing sophisticated drug smuggling operations and growing addiction concerns in East Asia.
Chinese national jailed for £5bn Bitcoin laundering scheme
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
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