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.
Nov 28, 2020 - 9:07
Bitcoin Confiscated from PlusToken Was Likely Sold by China: Colin Wu
Nov 19, 2020 - 8:50
OKEx CEO Promises Withdrawal Launch on Nov 27 with 100% Reserves for It: Insider Colin Wu
Nov 12, 2020 - 14:39
New Bitcoin Ransomware from Iran Encrypts Entire Networks in No Time
Nov 11, 2020 - 18:05
Monero-Mining Botnet Exploits Bugs in Oracle WebLogic and Drupal
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Nov 5, 2020 - 16:58
Mystery Behind $1 Bln Silk Road-Related Bitcoin Transfer Finally Unravels
Nov 5, 2020 - 10:01
$24 Mln in Crypto Recovered by US and Brazilian Authorities from Major $200 Mln Scam
Nov 4, 2020 - 15:56
Huobi's Former Executive Accused of Illegally Acquiring Hong Kong-Listed Companies
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Nov 1, 2020 - 11:49
British Grandma Loses £65,000 to Crypto Scammers
Oct 30, 2020 - 14:36
Illegal Ethereum Mining Farm Discovered at Italian Airport
Oct 27, 2020 - 18:59
Energy Giant Enel Group Hit with $17,000,000 Bitcoin Ransomware Attack
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Oct 22, 2020 - 17:54
This Is What Britons Think About "Robin Hood" Hackers Donating Bitcoin to Charities
Oct 21, 2020 - 10:03
OKEx Crypto Issue May Have Nothing to Do with Yuan Money Laundering: Journalist Colin Wu
Oct 20, 2020 - 10:11
Peter Schiff Rejects Criminal Accusations, Says Media Got Information from Unreliable Resource
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Oct 19, 2020 - 17:32
French Finance Minister Criticizes Crypto for Enabling Crime
Oct 19, 2020 - 14:09
Max Keiser Says Bitcoin Could Have Saved Peter Schiff from Current Accusations of Tax Evasion
Oct 18, 2020 - 10:59
JUST IN: Peter Schiff’s Bank Suspected as Major Money-Laundering Tool of Organized Crime Syndicates
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Oct 17, 2020 - 18:21
“Free” Bitcoin: Hungarian Politician Caught Stealing Electricity to Mine BTC
Oct 16, 2020 - 11:34
$2,263,380,000 in Bitcoin Held in OKEx Wallets, Research Says, while Founder Detained by Police
Breaking News
Oct 16, 2020 - 4:50
BREAKING: Bitcoin Tanking as OKEx Suspends Withdrawals Due to Police Investigation
Oct 15, 2020 - 19:02
John McAfee Starts Tweeting from Prison, Brings Up Epstein Conspiracy
Oct 12, 2020 - 16:04
Bitcoin Extortionist Jailed for 14 Years After Placing Shards in Jars of Food
Oct 7, 2020 - 18:42
Attempt to Steal Bitcoin ATM Goes Terribly Wrong in Canada
Oct 5, 2020 - 17:45
Monero Mining Botnet Now Capable of Stealing Your Passwords
Breaking News
Oct 1, 2020 - 16:27
Breaking: Bitcoin Plunging as BitMEX Gets Sued by CFTC for Illegal Trading and Money Laundering
Sep 30, 2020 - 6:35
These Are Top Concerns of Financial Institutions Regarding Cryptocurrencies: Survey
Sep 27, 2020 - 11:58
Disgruntled Woman Falls for Darkweb Hitman Bitcoin Scam
Sep 27, 2020 - 10:00
Here’s How KuCoin Hacker Is Laundering Stolen Funds
Sep 18, 2020 - 14:37
Here's What Happened to Australian Who Was Mining Monero on Government's Supercomputers
Sep 18, 2020 - 11:26
$123 Mln Fraud Scheme Against Investors Gets Cyber Anti-Fraud Firm CEO Arrested
Sep 8, 2020 - 14:41
Cryptocurrencies Become Revenue Source for Stream-Ripping Services
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