Crypto Crime

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

Yuri MolchanYuri Molchan

John McAfee’s Response to Trump: Crypto Will Benefit Law Abiding People as Well as Criminals

Crypto baron John McAfee tweets to US president in response to Trump’s demand for strict regulation of cryptocurrencies and saying that it will benefit criminals
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John McAfee’s Response to Trump: Crypto Will Benefit Law Abiding People as Well as Criminals
Yuri MolchanYuri Molchan

Hackers Attack Bitrue Crypto Exchange, Stealing Over $4 Mln in XRP and ADA

💱👮Another crypto exchange falls victim to hackers this year, this time the security breach was spotted by Singapore-based Bitrue🛡⚙
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Hackers Attack Bitrue Crypto Exchange, Stealing Over $4 Mln in XRP and ADA
Alex DovbnyaAlex Dovbnya

Europol Arrests Six Criminals Involved in $27 Mln Bitcoin 'Typosquatting' Scam

💭🕐Binence or Coinbaze? Think twice before entering the URL address of your crypto exchange👆💱
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Europol Arrests Six Criminals Involved in $27 Mln Bitcoin 'Typosquatting' Scam
Yuri MolchanYuri Molchan

Bitcoin Crime: US Legal Agencies Confiscate $200,000 in BTC from Drug Dealers on Dark Web

US agents arrest three men accused of drug dealing and accepting payment in Bitcoin, and seize BTC worth $200,000 from them
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Bitcoin Crime: US Legal Agencies Confiscate $200,000 in BTC from Drug Dealers on Dark Web
Alex DovbnyaAlex Dovbnya

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

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