Cryptocurrency Crime
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Cryptocurrency Crime has become widely spread recently when crypto is demanded as bribes, ransom, used for money laundering or other criminal activities.
Dec 12, 2021 - 8:33
No, Indian Government Didn’t Buy Bitcoin
Dec 3, 2021 - 16:01
Nobody Knows Who Operated This Illegal Crypto Mining Farm in Ukraine
Nov 26, 2021 - 8:17
Police Conduct South Australia's Record-Breaking Crypto Seizure
Nov 25, 2021 - 16:03
NFT and Crypto Communities Facing Malware Campaign on Discord
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Nov 17, 2021 - 18:47
Canadian Teen Arrested Over $36 Million Crypto Theft
Nov 16, 2021 - 18:22
US Government to Sell $56 Million Worth of Crypto to Compensate BitConnect Victims
Nov 15, 2021 - 7:59
Crypto Trader Kidnapped by Gang in Hong Kong
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Nov 8, 2021 - 16:11
Dutch Authorities Seize $29 Million Worth of Crypto
Oct 22, 2021 - 14:25
Bitcoins Tied to Colonial Pipeline Hack Are on the Move Again
Oct 4, 2021 - 15:52
Ukrainian Police Seize $1.2 Million Worth of Crypto from Members of Ransomware Gang
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Sep 27, 2021 - 14:49
Ethereum Developer Accused of Helping North Korea Pleads Guilty
Sep 17, 2021 - 14:01
Biden Administration to Fight Cryptocurrency Ransomware Payments with Sanctions: The Wall Street Journal
Sep 8, 2021 - 16:06
Russian Garbage Collector Steals Employer's Cryptocurrency Mining Equipment
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Aug 29, 2021 - 18:36
Man Fakes His Own Kidnapping to Steal $1,150,000 Worth of Bitcoin
Aug 26, 2021 - 6:03
Crypto Is Fueling Crime, According to Participant of Biden’s Cybersecurity Meeting
Aug 25, 2021 - 5:05
Brazilian Police to Use Bitcoin King's Seized Lamborghini
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Aug 18, 2021 - 17:43
Bitcoin Mixer Operator Pleads Guilty to Laundering $300 Million
Aug 5, 2021 - 9:28
Bitfinex-Tether-Scandal-Related Boss to Proceed to Trial for Crypto Fraud in 2022
Jul 30, 2021 - 19:49
Man Behind Steven Seagal-Touted ICO Facing 5 Years in Prison
Jul 27, 2021 - 16:00
Crypto Takes Front and Center During Senate Hearing on Ransomware Attacks
Jul 26, 2021 - 13:32
Tether Faces U.S. Criminal Probe
Jul 23, 2021 - 10:26
Alipay Against Crypto Crime: 380 Criminal Groups Busted For Using Crypto in Money Laundering
Jul 21, 2021 - 19:01
U.K. Man Involved in Hacking Elon Musk's Twitter Account Arrested in Spain
Jul 20, 2021 - 19:07
U.S. Senator to Investigate How Cryptocurrencies Embolden Cybercriminals
Jul 20, 2021 - 10:00
SEC Shuts Down Two Multi-Million Dollar Companies Using Cryptocurrencies to Commit Fraud
Jul 16, 2021 - 14:38
Over 1,000 Bitcoin Mining Machines Brutally Crushed by Malaysian Police
Jul 15, 2021 - 12:56
Biden Administration Offers $10 Million Bounty for Helping to Trace Crypto-Paid Hackers
Jul 15, 2021 - 5:06
Hong Kong Shuts Down Massive Crypto Money Laundering Syndicate
Jul 11, 2021 - 11:51
Man Could Spend Decades Behind Bars After Buying Crypto and Tesla with PPP Money
Jul 11, 2021 - 9:53
Self-Proclaimed Satoshi Arrested Over Bitcoin Fraud
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