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Jan12023

The ultimate insider’s guide to the dramatic downfall of Sam Bankman-Fried, Caroline Ellison, and FTX

CrimeBy Joe LevinJanuary 1, 2023

In just a few years since founding the crypto exchange FTX in 2019, Sam Bankman-Fried built a reverent audience among the US political and financial establishment. Then it all came crashing down. Often dressed like he’d just come from a pick-up squash game, the 30-year-old onetime crypto billionaire had appeared with the likes of Bill…

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Jan302017

The Suspects In Quebec Mosque Terror Attack Was Mohamed Khadir Of Moroccan Origin

CrimeBy Joe LevinJanuary 30, 2017Leave a comment

One of two gunmen who shouted ‘Allahu akbar!’ as they opened fire at a mosque in Quebec City was of Moroccan origin, a witness and local media reported Monday, revealing the first details about the attackers in the massacre that killed six men.

Mar282017

The Russian Money Laundering

CrimeBy Joe LevinMarch 28, 2017Leave a comment

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major project led by the Organized Crime and Corruption Reporting Project (OCCRP) and Moscow-based Novaya Gazeta.

Mar132017

The Russian Hacker With A $4M Bounty On His Head

CrimeBy Joe LevinMarch 13, 2017Leave a comment

DRESSED in leopard-print pyjamas and wraparound sunglasses while proudly holding up a cat, Evgeniy Bogachev looks more like your eccentric uncle than the “most wanted cyber criminal in the world”.

Jul132015

The Mythology of Joaquin ‘El Chapo’ Guzman

CrimeBy Joe LevinJuly 13, 2015Leave a comment

He appears in a restaurant, picks up everyone’s tab, then vanishes with his many guards. He stars in his wedding, government officials among the guests. He is captured, then released. Twice.

Nov122015

The Mysterious Death of Mikhail Lesin The Man Behind Putin’s Media Machine

CrimeBy Joe LevinNovember 12, 2015Leave a comment

For a man who once shaped Russia’s media sector, remarkably little is known about the last months of Mikhail Lesin’s life.

Jul212016

The Man Who Runs The World’s Biggest File-Sharing Site Has Been Arrested In Poland

CrimeBy Joe LevinJuly 21, 2016Leave a comment

KickassTorrents (KAT) is the biggest pirate site in the world, hosting thousands of torrents covering the biggest movies and music in the world.

Dec122015

The Luxury Hotel, The Family of The Top Moscow Prosecutor and Russia’s Most Notorious Gang

CrimeBy Joe LevinDecember 12, 2015Leave a comment

What could possibly link an ultra-luxury spa hotel on the Aegean Sea in Greece, the most violent criminal gang in Russia’s living memory, and a web of prosecutors in the country, leading right up to the family of the general prosecutor?

May262015

The Latest Twist In The Alleged Kayak Murder on The Hudson River

CrimeBy Joe LevinMay 26, 2015Leave a comment

The woman who allegedly sabotaged her fiance’s kayak before they took a trip along the Hudson River intentionally pushed his paddle away from him as he struggled to stay afloat, prosecutors charged Tuesday.

Sep92017

The DEA Is Fighting America’s Most Dangerous Opioid From The Sky

CrimeBy Joe LevinSeptember 9, 2017Leave a comment

The helicopter hovered 1,500 feet above a stately prewar building across the street from Central Park, well known to “Seinfeld” fans as Elaine’s apartment in the early episodes of the sitcom.

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