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.
Jul 5, 2021 - 17:57
Bitcoin Gang Has Its Luxury Cars Seized by Brazil Police
Jul 5, 2021 - 4:04
$70 Million Bitcoin Ransom Demanded by REvil Gang
Jun 25, 2021 - 14:04
John McAfee's Widow Blames U.S. Authorities for Husband's Death
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Jun 24, 2021 - 14:07
Blockchain Sleuth Chainalysis Reaches $4.2 Billion Valuation
Jun 12, 2021 - 11:07
441 Bitcoin Mining Machines Seized by Malaysian Authorities from Illegal Miners, Suspects Arrested
Jun 11, 2021 - 9:28
India’s Largest Crypto Exchange Receives Show Cause Notice from Enforcement Directorate
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Jun 8, 2021 - 9:32
No, FBI Did Not “Hack” Bitcoin, Blockstream CEO Provides Details
May 28, 2021 - 13:27
U.K. Police Uncover Massive Illegal Mining Farm Instead of Cannabis Factory
May 14, 2021 - 15:39
Ransomware Gang DarkSide Claims to Have Its Crypto and Servers Seized
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May 13, 2021 - 14:38
Colonial Pipeline Pays $5 Million Cryptocurrency Ransom
May 13, 2021 - 12:40
DeFi Criminals Raked In $240 Million in 2021
Apr 30, 2021 - 11:57
Police Arrest 83 People Regarding Recent Loud Crypto Exit Scam: Details
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Apr 29, 2021 - 19:10
IRS Hiring Hackers Who Can Crack Bitcoin Wallets
Apr 23, 2021 - 8:53
62 Arrested In Connection to $2 Billion Turkish Crypto Exchange Fraud As Founder Flees Turkey
Mar 16, 2021 - 18:29
Hacker Behind Massive Twitter Bitcoin Scam Gets Three Years in Prison
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Feb 11, 2021 - 16:03
U.S. and Russia Lead in Cryptocurrency Money Laundering
Feb 10, 2021 - 15:55
Ethereum Scammer Takes Over Twitter Account of Belgium's Energy Minister
Feb 8, 2021 - 19:11
$3 Billion Silk Road-Related Bitcoin Seizure Linked to Secret Service Agent
Breaking News
Feb 5, 2021 - 13:01
BREAKING: PayPal’s Venmo Potential Crypto Using App Is Under Investigation
Jan 26, 2021 - 16:53
Crypto Trader Behind "Coin Signals" Ponzi Scheme Gets Arrested
Jan 19, 2021 - 15:24
Criminal Activity Saw Sharp Drop in 2020: Chainalysis
Jan 18, 2021 - 19:09
Female Crypto Trader Robbed of Millions at Knifepoint
Jan 17, 2021 - 10:40
Bitcoin Criminal Gifts Supercars to Girlfriends. They Are About to Have Them Seized
Jan 13, 2021 - 15:49
Criminals Break Into Gas Station in Kentucky to Steal Bitcoin ATM
Dec 22, 2020 - 5:03
XRP Collapses 10 Percent as SEC Prepares to Sue Ripple, Garlinghouse, and Larsen
Dec 21, 2020 - 12:53
Ledger Wallet Data Leakage Victim Gets Blackmailed Over Their Crypto Holdings: Reddit
Dec 14, 2020 - 17:54
Historic Power Theft Linked to Illegal Bitcoin Mining Farm in Bulgarian Village
Dec 7, 2020 - 19:40
Apple Partner Foxconn Becomes Latest Victim of Bitcoin Ransomers
Dec 2, 2020 - 19:11
Bitcoin Scammer Sends Death Threats to US Woman
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