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Cryptocurrency Crime

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

Former SEC Official Questions Lack of DOJ Action in Crypto Cases
09/24/2023 - 13:13
Former SEC Official Questions Lack of DOJ Action in Crypto Cases
Alex DovbnyaAlex Dovbnya
$1 Million Worth of Crypto Seized by Hungary's Law Enforcement
09/20/2023 - 15:55
$1 Million Worth of Crypto Seized by Hungary's Law Enforcement
Alex DovbnyaAlex Dovbnya
Crypto Scandal Ensnares Former Deutsche Bank Investment Banker
09/20/2023 - 10:44
Crypto Scandal Ensnares Former Deutsche Bank Investment Banker
Alex DovbnyaAlex Dovbnya
TikTok Battling Influx of Elon Musk Crypto Scams
09/18/2023 - 05:25
TikTok Battling Influx of Elon Musk Crypto Scams
Alex DovbnyaAlex Dovbnya
North Korean State-Sponsored Lazarus Group Estimated to Have Caused $1.7B in Crypto Hacks
09/15/2023 - 05:54
North Korean State-Sponsored Lazarus Group Estimated to Have Caused $1.7B in Crypto Hacks
Alex DovbnyaAlex Dovbnya
Top Analyst Warns Binance Collapse Could Lead to Prolonged Crisis
09/13/2023 - 10:32
Top Analyst Warns Binance Collapse Could Lead to Prolonged Crisis
Alex DovbnyaAlex Dovbnya
Ethereum Price Remains Steady as Vitalik Buterin Falls Victim to Hackers
09/10/2023 - 09:06
Ethereum Price Remains Steady as Vitalik Buterin Falls Victim to Hackers
Alex DovbnyaAlex Dovbnya
'Drop in the Ocean': CoinShares on Crypto Usage in Financial Crime
08/30/2023 - 17:15
'Drop in the Ocean': CoinShares on Crypto Usage in Financial Crime
Vladislav SopovVladislav Sopov
Binance's Nightmare: DOJ Mulls Fraud Charges
08/02/2023 - 16:55
Binance's Nightmare: DOJ Mulls Fraud Charges
Alex DovbnyaAlex Dovbnya
Warren Leads Bipartisan Crypto Crime Fight
07/28/2023 - 20:28
Warren Leads Bipartisan Crypto Crime Fight
Alex DovbnyaAlex Dovbnya
Bitfinex Bitcoin Heist Suspects Reach Plea Deal with Prosecutors
07/21/2023 - 20:59
Bitfinex Bitcoin Heist Suspects Reach Plea Deal with Prosecutors
Alex DovbnyaAlex Dovbnya
Breaking: Former Celsius CEO Arrested
07/13/2023 - 12:45
Breaking: Former Celsius CEO Arrested
Alex DovbnyaAlex Dovbnya
Taylor Swift's $100 Million FTX 'Trouble' Exposed
07/06/2023 - 15:16
Taylor Swift's $100 Million FTX 'Trouble' Exposed
Alex DovbnyaAlex Dovbnya
FTX's SBF Fails to Get Criminal Charges Dismissed
06/27/2023 - 18:43
FTX's SBF Fails to Get Criminal Charges Dismissed
Alex DovbnyaAlex Dovbnya
Former SEC Official: Binance Gearing Up for Criminal Prosecution
06/12/2023 - 17:13
Former SEC Official: Binance Gearing Up for Criminal Prosecution
Alex DovbnyaAlex Dovbnya
Bitcoin Rewards Scam: 1,000+ Fake Websites Involved
06/12/2023 - 15:33
Bitcoin Rewards Scam: 1,000+ Fake Websites Involved
Alex DovbnyaAlex Dovbnya
Crypto Funds Half of North Korea's Nukes: Report
06/11/2023 - 18:29
Crypto Funds Half of North Korea's Nukes: Report
Alex DovbnyaAlex Dovbnya
US Senator Seeks to End Crypto's Role in Illicit Financing
06/04/2023 - 09:27
US Senator Seeks to End Crypto's Role in Illicit Financing
Alex DovbnyaAlex Dovbnya
€500,000 Bitcoin Ransom: 53-Year-Old Man Sentenced for Targeting German Retailer
04/14/2023 - 16:30
€500,000 Bitcoin Ransom: 53-Year-Old Man Sentenced for Targeting German Retailer
Alex DovbnyaAlex Dovbnya
Toronto Police Recover Bitcoin Funds, Victim of Crypto Scam Reimbursed
04/04/2023 - 15:25
Toronto Police Recover Bitcoin Funds, Victim of Crypto Scam Reimbursed
Alex DovbnyaAlex Dovbnya
Cryptocurrency Fraudsters Busted: DOJ Seizes Millions in Crypto
04/03/2023 - 20:04
Cryptocurrency Fraudsters Busted: DOJ Seizes Millions in Crypto
Alex DovbnyaAlex Dovbnya
Crypto Theft Alert: New Malware Hijacks Coins via Phony VPN Services
04/03/2023 - 15:26
Crypto Theft Alert: New Malware Hijacks Coins via Phony VPN Services
Alex DovbnyaAlex Dovbnya
North Korean Regime Exploits Crypto Mining Services for Cover
03/28/2023 - 16:40
North Korean Regime Exploits Crypto Mining Services for Cover
Alex DovbnyaAlex Dovbnya
Disturbing Details of "Crypto King" Abduction Come to Light
03/24/2023 - 18:30
Disturbing Details of "Crypto King" Abduction Come to Light
Alex DovbnyaAlex Dovbnya
Terra Founder Do Kwon's Arrest Confirmed by Korean Officials
03/23/2023 - 15:02
Terra Founder Do Kwon's Arrest Confirmed by Korean Officials
Alex DovbnyaAlex Dovbnya
North Korea's Crypto Heist Seized by Norwegian Police, How Did They Do It?
02/20/2023 - 15:35
North Korea's Crypto Heist Seized by Norwegian Police, How Did They Do It?
Alex DovbnyaAlex Dovbnya
North Korean Crypto Crimes Become Target of South Korea's Sanctions
02/10/2023 - 15:31
North Korean Crypto Crimes Become Target of South Korea's Sanctions
Alex DovbnyaAlex Dovbnya
$4 Million in Ethereum (ETH) Being Actively Laundered by North Korean Hackers Now: FBI Report
02/08/2023 - 11:31
$4 Million in Ethereum (ETH) Being Actively Laundered by North Korean Hackers Now: FBI Report
Yuri MolchanYuri Molchan
Crypto Hackers Stole $3.8 Billion in 2022
02/01/2023 - 15:55
Crypto Hackers Stole $3.8 Billion in 2022
Alex DovbnyaAlex Dovbnya
Hundreds of Millions of XRP Shifted, Mainly from This Troubled Exchange: Details
01/27/2023 - 10:26
Hundreds of Millions of XRP Shifted, Mainly from This Troubled Exchange: Details
Yuri MolchanYuri Molchan