Cryptocurrency Crime
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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
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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
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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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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
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Aug 25, 2020 - 14:30
North Korea Attacks Crypto Business with Fake Job Offer on LinkedIn
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
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Aug 4, 2020 - 13:58
Bitfinex Will Pay $400 Mln to Hackers If They Return Bitcoins Stolen in 2016
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
Breaking News
Jul 31, 2020 - 19:23
Breaking: Teenager Behind Twitter Bitcoin Hack Gets Arrested
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
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
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
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