Bitcoin queen gets 11 years in prison for $73 billion Bitcoin scam

A notorious figure in the cryptocurrency world, dubbed the 'Bitcoin Queen,' has been sentenced to 11 years in prison for orchestrating a massive $73 billion Bitcoin scam. This landmark case highlights the growing scrutiny and legal actions against fraudulent activities in the crypto space. The scam involved sophisticated tactics to deceive investors and launder illicit gains through Bitcoin transactions, exploiting the decentralized and often opaque nature of cryptocurrency markets. Authorities have intensified efforts to track and prosecute such cybercrimes, leveraging advanced blockchain analysis and international cooperation. This conviction serves as a warning to cybercriminals exploiting digital currencies and underscores the importance of robust cybersecurity measures and regulatory frameworks in the rapidly evolving crypto ecosystem. The case also emphasizes the need for investors to exercise caution and conduct thorough due diligence when engaging in cryptocurrency investments, as the sector remains a lucrative target for cyber fraudsters.

This Cyber News was published on www.bleepingcomputer.com. Publication date: Tue, 11 Nov 2025 17:10:23 +0000


Cyber News related to Bitcoin queen gets 11 years in prison for $73 billion Bitcoin scam

Tracers in the Dark: The Global Hunt for the Crime Lords of Crypto - Y is the author of a book I can very greatly recommend, with the fascinating title Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency. As I dug into this cypherpunk world, around 2010 and 2011, I came upon this thing that ...
2 years ago Nakedsecurity.sophos.com
Bitcoin queen gets 11 years in prison for $73 billion Bitcoin scam - A notorious figure in the cryptocurrency world, dubbed the 'Bitcoin Queen,' has been sentenced to 11 years in prison for orchestrating a massive $73 billion Bitcoin scam. This landmark case highlights the growing scrutiny and legal actions against ...
1 month ago Bleepingcomputer.com
Crypto Enthusiasts Embrace New Frontier: Investing in Bitcoin ETFs Explained - This was the first time the Securities and Exchange Commission approved an exchange-traded fund that contained bitcoin, but the Commission stressed that its decision does not mean it endorses or approves Bitcoin, but that it remains deeply sceptical ...
1 year ago Cysecurity.news Rocke
Check Point Research Unfolds: Navigating the Deceptive Waters: Unmasking A Sophisticated Ongoing NFT Airdrop Scam - Sophisticated Scam Targeting Token Holders: Over 100 popular projects' token holders targeted with fake NFT airdrops appearing from reputable sources. Multi-Stage Deception Uncovered: The ongoing Scam involves enticing victims to fraudulent websites ...
1 year ago Blog.checkpoint.com
Here's Some Bitcoin: Oh, and You've Been Served! - The case is thought to be first in which a federal court has recognized the use of information included in a bitcoin transaction - such as a link to a civil claim filed in federal court - as reasonably likely to provide notice of the lawsuit to the ...
1 year ago Krebsonsecurity.com
Fraudulent "CryptoRom" Apps Slip Through Apple and Google App Store Review Process - Pig Butchering, also known as Sha Zhu Pan and CryptoRom, is an ugly name for an ugly scam. What is new is that apps perpetrating the scam can be downloaded from the official Apple and Android app stores - giving them greater apparent validity to ...
2 years ago Securityweek.com
The United States is Monitoring Vulnerabilities in Bitcoin - The United States has shown a keen interest in the cybersecurity aspects of Bitcoin, particularly honing in on a vulnerability associated with the Ordinals Protocol in 2022. The National Vulnerability Database, overseen by the National Institute of ...
2 years ago Cysecurity.news
CVE-2024-38365 - The btcd Bitcoin client (versions 0.10 to 0.24) did not correctly re-implement Bitcoin Core's "FindAndDelete()" functionality. This logic is consensus-critical: the difference in behavior with the other Bitcoin clients can lead to btcd clients ...
1 year ago Tenable.com
New Phishing Scam Hooks META Businesses with Trademark Threats - The phishing scam falsely asserts that the victim's Facebook page will be permanently deleted due to a post allegedly infringing on trademark rights. There is no actual infringement; it's all part of the scammer's malicious plan. In a recent wave of ...
1 year ago Hackread.com
Cloud engineer gets 2 years for wiping ex-employer's code repos - Miklos Daniel Brody, a cloud engineer, was sentenced to two years in prison and a restitution of $529,000 for wiping the code repositories of his former employer in retaliation for being fired by the company. First Republic Bank was a commercial bank ...
2 years ago Bleepingcomputer.com
7 Months Inside an Online Scam Labor Camp - He had been kidnapped and forced to work for an abusive online scam operation. A man was abducted by a Chinese gang and forced to work in a scam operation. More than anything else, Neo Lu, a 28-year-old Chinese office worker, believed the gig would ...
2 years ago Nytimes.com
Massive utility scam campaign spreads via online ads - When customers want to discuss their bills or look for ways to save money, scammers are just a phone call away. Enter the utility scam, where crooks pretend to be your utility company so they can threaten and extort as much money from you as they ...
1 year ago Malwarebytes.com
Fraudsters make $50,000 a day by spoofing crypto researchers - Multiple fake accounts impersonating cryptocurrency scam investigators and blockchain security companies are promoting phishing pages to drain wallets in an ongoing campaign on X. To lure potential victims, the scammer uses a breach on major ...
2 years ago Bleepingcomputer.com
Extradition of Alleged Member of ShinyHunters Cybercrime Group to US - An alleged member of the ShinyHunters cybercrime gang, Sebastien Raoult, has been extradited from Morocco to the United States. The 22-year-old French national was arrested at Rabat international airport in Morocco on May 31, 2022, while attempting ...
2 years ago Securityaffairs.com Hunters
Navigating the Paradox: Bitcoin's Self-Custody and the Privacy Challenge - Self-custody in Bitcoin refers to individuals holding and controlling their private keys, which in turn control their bitcoin. This concept is akin to securing physical gold in a personal safe rather than relying on a bank or third-party custodian. ...
1 year ago Cysecurity.news
Israel $3.2bn Grant For Intel's $25 Billion Chip Factory - Intel to make its largest ever single investment in Israel, with a $25 billion chip-making factory in the south of the country. Intel and the Israeli government have confirmed plans to construct a $25 billion chip-making factory in Southern Israel. ...
2 years ago Silicon.co.uk
Microsoft Invests €4.3 Billion In Italy For AI, Cloud | Silicon UK - Microsoft said that it’s data centre expansion in Northern Italy coupled with its commitment to provide extensive AI skills training, supports the rising demand for AI compute and cloud services across Italy as organisations look to boost ...
1 year ago Silicon.co.uk
Australian charged for 'Evil Twin' WiFi attack on plane - An Australian man was charged by Australia's Federal Police for allegedly conducting an 'evil twin' WiFi attack on various domestic flights and airports in Perth, Melbourne, and Adelaide to steal other people's email or social media credentials. The ...
1 year ago Bleepingcomputer.com
Is that survey real or fake? How to spot a survey scam - Online surveys and quizzes are all over the internet. They're quick and cheap to set up, easy for recipients to fill out, and simple for researchers to interpret. It's no wonder that they remain a popular tool for marketers to reach and research ...
2 years ago Welivesecurity.com
Scammers Unleash Flood of Slick Online Gaming Sites – Krebs on Security - The financial part of this scam begins when users try to cash out any “winnings.” At that point, the gaming site will reject the request and prompt the user to make a “verification deposit” of cryptocurrency — typically ...
4 months ago Krebsonsecurity.com
UK convicts Bitcoin queen in world's largest cryptocurrency seizure - In a landmark case marking the world's largest cryptocurrency seizure, UK authorities have convicted a prominent figure dubbed the 'Bitcoin Queen.' This conviction highlights the increasing efforts by law enforcement to tackle cybercrime involving ...
2 months ago Bleepingcomputer.com
Oracle Invest $.6.5 Billion In Malaysia To Expand Cloud | Silicon UK - Rivals including Microsoft, AWS, Nvidia, Google and China’s ByteDance have announced billions of dollars worth of digital investments into Malaysia since last year, centring around cloud and data centres. Oracle announced on Wednesday that it ...
1 year ago Silicon.co.uk
ShinyHunters member gets 3 years in prison for breaching 60 firms - The U.S. District Court in Seattle sentenced ShinyHunters member Sebastien Raoult to three years in prison and ordered a restitution of $5,000,000. Previously, in September 2023, Raoult pleaded guilty to conspiracy to commit wire fraud and aggravated ...
1 year ago Bleepingcomputer.com Hunters
US govt wants BreachForums admin sentenced to 15 years in prison - The United States government has recommended that Conor Brian Fitzpatrick, the creator and lead administrator of the now-defunct BreachForums hacking forums, receive a sentence of 15 years in prison. BreachForums was a notorious cybercrime forum that ...
1 year ago Bleepingcomputer.com Hunters
- In the contemporary landscape dominated by digital interconnectedness, the escalating menace of cybercrime has assumed unprecedented proportions. The latest threat on the horizon is the insidious 'SIM Swap' scam, an advanced scheme exploiting ...
1 year ago Cysecurity.news