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.
Sep 6, 2020 - 18:36
$4,000,000 Bitcoin Ransom Demanded from Argentina's Official Immigration Agency
Sep 3, 2020 - 8:39
Russian Government Officials Have to Declare Cryptocurrency Savings While Cases of BTC Bribes Are Being Reported
Aug 30, 2020 - 9:10
Feds Investigating Steve Bannon's Cryptocurrency Offering
Aug 25, 2020 - 14:30
North Korea Attacks Crypto Business with Fake Job Offer on LinkedIn
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Aug 7, 2020 - 15:46
OneCoin $4 Bln Bitcoin Fraud Victims and Co-Mastermind Ignatov Agree On Settlement
Aug 4, 2020 - 19:47
Bitcoin and Google Play Cards Used by Victims of Canadian Scammers
Aug 4, 2020 - 13:58
Bitfinex Will Pay $400 Mln to Hackers If They Return Bitcoins Stolen in 2016
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Aug 4, 2020 - 8:39
Crypto Hackers Shift $7,006,854 in Bitcoin from Money "Obtained" from Bitfinex in 2016 Attack
Aug 2, 2020 - 10:23
$3,000,000 Worth of Bitcoin Found in Twitter Hacker’s Coffers
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Jul 31, 2020 - 19:23
Breaking: Teenager Behind Twitter Bitcoin Hack Gets Arrested
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Jul 31, 2020 - 15:50
$4,500,000 Bitcoin Ransom Paid by Travel Giant CWT
Jul 30, 2020 - 14:42
Bitcoin Drug Dealer Who Hid MDMA Pills in Coffee Cans Jailed for 11 Years
Jul 24, 2020 - 15:55
Goldman’s Multi-Billion Dollar Scandal Shows That Criminals Continue to Use Fiat Currencies, Says Bitcoin Advocate Anthony Pompliano
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Jul 23, 2020 - 19:48
Coinbase Processed $500,000 in Crypto Payments That Helped Businessman Carlos Ghosn Escape from Japan
Jul 23, 2020 - 14:57
10,000 ASICs Disappear from Bitmain's Mining Farm
Jul 20, 2020 - 19:45
European National Accused of Stealing $3 Mln Worth of Crypto Arrested in Paris
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Jun 24, 2020 - 11:35
29.5 Mln XRP Moved by PlusToken Scam While 71.5 Mln XRP Transacted Over Past Hour
Jun 22, 2020 - 11:03
Former BTC-e’s Alexander Vinnik Gets $140 Mln Confiscated by NZ Police on Money Laundering Charges
Jun 14, 2020 - 10:26
Nouriel Roubini Says There Is 'Zero Security' in Cryptocurrency Land
Jun 12, 2020 - 10:28
Chinese Bank Staffer Found Guilty of Buying Bitcoin with Embezzled 2.6 Mln Yuan
Jun 8, 2020 - 16:12
Drug Dealer Who Was Trading Bitcoin Has $2.3 Mln Confiscated by Authorities: Details
Jun 2, 2020 - 19:53
Coinsquare Hackers Plan SIM-Swapping Attacks After Obtaining Exchange’s User Data
May 24, 2020 - 9:05
Crypto Investor Michael Terpin Deliberately Waited to Sue SIM-Swapping Teen Who Stole $23.8 Mln from Him
May 15, 2020 - 6:12
Australian Woman Charged with Illegally Exchanging $5 Mln for Bitcoin
May 13, 2020 - 17:18
Binance Freezes Ethereum Sent by Upbit Hackers, CZ Says They Must Fight Bad Actors
Apr 28, 2020 - 14:20
Story About Crypto Ransomers Kidnapping Norwegian Billionaire’s Wife Takes Shocking Turn
Apr 23, 2020 - 13:47
How to Protect Your Identity and Bitcoin Wallet From Tracking
Mar 27, 2020 - 20:00
Russian Bitcoin (BTC) Miners Caught Stealing $200,000 Worth of State Electricity Every Month
Mar 26, 2020 - 14:04
18-Year-Old Bitcoin (BTC) Drug Dealer Busted by Australian Police: Details
Mar 19, 2020 - 15:26
Criminals Use These New Techniques to Mine Monero (XMR) on Your Computer
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