Crypto Crime

Crypto Crime has become widely spread recently, when crypto is demanded as bribes, ransom, used for money laundering or other criminal activities.

Alex MorrisAlex Morris

Crypto Crime Still Rampant in 2019 with Fraudsters Stealing $1.2 Bln: CipherTrace Report

⛄☀️Whether it’s crypto winter or crypto summer, criminals continue to plague the burgeoning industry
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Crypto Crime Still Rampant in 2019 with Fraudsters Stealing $1.2 Bln: CipherTrace Report
Alex MorrisAlex Morris

Bitcoin Funds Raised by Anti-Semite Terrorist Group Hamas Are Almost Impossible to Track: Report  

Hamas is betting big on Bitcoin donations despite the fact that crypto represents only a tiny fraction of the group’s funding
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Bitcoin Funds Raised by Anti-Semite Terrorist Group Hamas Are Almost Impossible to Track: Report  
Alex MorrisAlex Morris

Bitcoin Accounts for 95 Percent of Crypto-Related Criminal Cases: Chainalysis

👀💥 Bitcoin still reigns supreme in the criminal world despite the growing popularity of privacy-centered coins, such as Monero and Zcash
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Bitcoin Accounts for 95 Percent of Crypto-Related Criminal Cases: Chainalysis
Alex MorrisAlex Morris

Crypto Theft: 10 Years in Jail for Stealing $7.5 Mln in Crypto for ‘Tech Savvy’ Student

🔊A 21-year-old US student has been charged with stealing more than $7.5 mln through SIM-swapping hack💣
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Crypto Theft: 10 Years in Jail for Stealing $7.5 Mln in Crypto for ‘Tech Savvy’ Student
Alex MorrisAlex Morris

Bitcoin ATM Company Used as Front for International Drug Trading

Two Australian businessmen who ran a business related to Bitcoin ATMs have been arrested for importing drugs into the country
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Bitcoin ATM Company Used as Front for International Drug Trading