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Cryptocurrency Crime

Cryptocurrency Crime has become widely spread recently when crypto is demanded as bribes, ransom, used for money laundering or other criminal activities.

Ledger Wallet Data Leakage Victim Gets Blackmailed Over Their Crypto Holdings: Reddit

12/21/2020 - 12:53

Ledger Wallet Data Leakage Victim Gets Blackmailed Over Their Crypto Holdings: Reddit

Historic Power Theft Linked to Illegal Bitcoin Mining Farm in Bulgarian Village

12/14/2020 - 17:54

Historic Power Theft Linked to Illegal Bitcoin Mining Farm in Bulgarian Village

Historic Power Theft Linked to Illegal Bitcoin Mining Farm in Bulgarian Village

12/14/2020 - 17:54

Historic Power Theft Linked to Illegal Bitcoin Mining Farm in Bulgarian Village

Apple Partner Foxconn Becomes Latest Victim of Bitcoin Ransomers

12/07/2020 - 19:40

Apple Partner Foxconn Becomes Latest Victim of Bitcoin Ransomers

Apple Partner Foxconn Becomes Latest Victim of Bitcoin Ransomers

12/07/2020 - 19:40

Apple Partner Foxconn Becomes Latest Victim of Bitcoin Ransomers

Bitcoin Scammer Sends Death Threats to US Woman

12/02/2020 - 19:11

Bitcoin Scammer Sends Death Threats to US Woman

Bitcoin Scammer Sends Death Threats to US Woman

12/02/2020 - 19:11

Bitcoin Scammer Sends Death Threats to US Woman

Bitcoin Confiscated from PlusToken Was Likely Sold by China: Colin Wu

11/28/2020 - 09:07

Bitcoin Confiscated from PlusToken Was Likely Sold by China: Colin Wu

Bitcoin Confiscated from PlusToken Was Likely Sold by China: Colin Wu

11/28/2020 - 09:07

Bitcoin Confiscated from PlusToken Was Likely Sold by China: Colin Wu

OKEx CEO Promises Withdrawal Launch on Nov 27 with 100% Reserves for It: Insider Colin Wu

11/19/2020 - 08:50

OKEx CEO Promises Withdrawal Launch on Nov 27 with 100% Reserves for It: Insider Colin Wu

New Bitcoin Ransomware from Iran Encrypts Entire Networks in No Time

11/12/2020 - 14:39

New Bitcoin Ransomware from Iran Encrypts Entire Networks in No Time

Monero-Mining Botnet Exploits Bugs in Oracle WebLogic and Drupal

11/11/2020 - 18:05

Monero-Mining Botnet Exploits Bugs in Oracle WebLogic and Drupal

Mystery Behind $1 Bln Silk Road-Related Bitcoin Transfer Finally Unravels

11/05/2020 - 16:58

Mystery Behind $1 Bln Silk Road-Related Bitcoin Transfer Finally Unravels

$24 Mln in Crypto Recovered by US and Brazilian Authorities from Major $200 Mln Scam

11/05/2020 - 10:01

$24 Mln in Crypto Recovered by US and Brazilian Authorities from Major $200 Mln Scam

Huobi's Former Executive Accused of Illegally Acquiring Hong Kong-Listed Companies

11/04/2020 - 15:56

Huobi's Former Executive Accused of Illegally Acquiring Hong Kong-Listed Companies

British Grandma Loses £65,000 to Crypto Scammers

11/01/2020 - 11:49

British Grandma Loses £65,000 to Crypto Scammers

Illegal Ethereum Mining Farm Discovered at Italian Airport

10/30/2020 - 14:36

Illegal Ethereum Mining Farm Discovered at Italian Airport

Energy Giant Enel Group Hit with $17,000,000 Bitcoin Ransomware Attack

10/27/2020 - 18:59

Energy Giant Enel Group Hit with $17,000,000 Bitcoin Ransomware Attack

This Is What Britons Think About "Robin Hood" Hackers Donating Bitcoin to Charities

10/22/2020 - 17:54

This Is What Britons Think About "Robin Hood" Hackers Donating Bitcoin to Charities

OKEx Crypto Issue May Have Nothing to Do with Yuan Money Laundering: Journalist Colin Wu

10/21/2020 - 10:03

OKEx Crypto Issue May Have Nothing to Do with Yuan Money Laundering: Journalist Colin Wu

Peter Schiff Rejects Criminal Accusations, Says Media Got Information from Unreliable Resource

10/20/2020 - 10:11

Peter Schiff Rejects Criminal Accusations, Says Media Got Information from Unreliable Resource

French Finance Minister Criticizes Crypto for Enabling Crime

10/19/2020 - 17:32

French Finance Minister Criticizes Crypto for Enabling Crime

Max Keiser Says Bitcoin Could Have Saved Peter Schiff from Current Accusations of Tax Evasion

10/19/2020 - 14:09

Max Keiser Says Bitcoin Could Have Saved Peter Schiff from Current Accusations of Tax Evasion

JUST IN: Peter Schiff’s Bank Suspected as Major Money-Laundering Tool of Organized Crime Syndicates

10/18/2020 - 10:59

JUST IN: Peter Schiff’s Bank Suspected as Major Money-Laundering Tool of Organized Crime Syndicates

“Free” Bitcoin: Hungarian Politician Caught Stealing Electricity to Mine BTC

10/17/2020 - 18:21

“Free” Bitcoin: Hungarian Politician Caught Stealing Electricity to Mine BTC

$2,263,380,000 in Bitcoin Held in OKEx Wallets, Research Says, while Founder Detained by Police

10/16/2020 - 11:34

$2,263,380,000 in Bitcoin Held in OKEx Wallets, Research Says, while Founder Detained by Police

BREAKING: Bitcoin Tanking as OKEx Suspends Withdrawals Due to Police Investigation

10/16/2020 - 04:50

BREAKING: Bitcoin Tanking as OKEx Suspends Withdrawals Due to Police Investigation

John McAfee Starts Tweeting from Prison, Brings Up Epstein Conspiracy

10/15/2020 - 19:02

John McAfee Starts Tweeting from Prison, Brings Up Epstein Conspiracy

Bitcoin Extortionist Jailed for 14 Years After Placing Shards in Jars of Food

10/12/2020 - 16:04

Bitcoin Extortionist Jailed for 14 Years After Placing Shards in Jars of Food

Attempt to Steal Bitcoin ATM Goes Terribly Wrong in Canada

10/07/2020 - 18:42

Attempt to Steal Bitcoin ATM Goes Terribly Wrong in Canada

Monero Mining Botnet Now Capable of Stealing Your Passwords

10/05/2020 - 17:45

Monero Mining Botnet Now Capable of Stealing Your Passwords

Breaking: Bitcoin Plunging as BitMEX Gets Sued by CFTC for Illegal Trading and Money Laundering

10/01/2020 - 16:27

Breaking: Bitcoin Plunging as BitMEX Gets Sued by CFTC for Illegal Trading and Money Laundering

These Are Top Concerns of Financial Institutions Regarding Cryptocurrencies: Survey

09/30/2020 - 06:35

These Are Top Concerns of Financial Institutions Regarding Cryptocurrencies: Survey

Disgruntled Woman Falls for Darkweb Hitman Bitcoin Scam

09/27/2020 - 11:58

Disgruntled Woman Falls for Darkweb Hitman Bitcoin Scam

Here’s How KuCoin Hacker Is Laundering Stolen Funds

09/27/2020 - 10:00

Here’s How KuCoin Hacker Is Laundering Stolen Funds

Here's What Happened to Australian Who Was Mining Monero on Government's Supercomputers

09/18/2020 - 14:37

Here's What Happened to Australian Who Was Mining Monero on Government's Supercomputers

$123 Mln Fraud Scheme Against Investors Gets Cyber Anti-Fraud Firm CEO Arrested

09/18/2020 - 11:26

$123 Mln Fraud Scheme Against Investors Gets Cyber Anti-Fraud Firm CEO Arrested

Cryptocurrencies Become Revenue Source for Stream-Ripping Services

09/08/2020 - 14:41

Cryptocurrencies Become Revenue Source for Stream-Ripping Services

$4,000,000 Bitcoin Ransom Demanded from Argentina's Official Immigration Agency

09/06/2020 - 18:36

$4,000,000 Bitcoin Ransom Demanded from Argentina's Official Immigration Agency

Russian Government Officials Have to Declare Cryptocurrency Savings While Cases of BTC Bribes Are Being Reported

09/03/2020 - 08:39

Russian Government Officials Have to Declare Cryptocurrency Savings While Cases of BTC Bribes Are Being Reported

Feds Investigating Steve Bannon's Cryptocurrency Offering

08/30/2020 - 09:10

Feds Investigating Steve Bannon's Cryptocurrency Offering

North Korea Attacks Crypto Business with Fake Job Offer on LinkedIn

08/25/2020 - 14:30

North Korea Attacks Crypto Business with Fake Job Offer on LinkedIn

OneCoin $4 Bln Bitcoin Fraud Victims and Co-Mastermind Ignatov Agree On Settlement

08/07/2020 - 15:46

OneCoin $4 Bln Bitcoin Fraud Victims and Co-Mastermind Ignatov Agree On Settlement

Bitcoin and Google Play Cards Used by Victims of Canadian Scammers

08/04/2020 - 19:47

Bitcoin and Google Play Cards Used by Victims of Canadian Scammers

Bitfinex Will Pay $400 Mln to Hackers If They Return Bitcoins Stolen in 2016

08/04/2020 - 13:58

Bitfinex Will Pay $400 Mln to Hackers If They Return Bitcoins Stolen in 2016

Crypto Hackers Shift $7,006,854 in Bitcoin from Money "Obtained" from Bitfinex in 2016 Attack

08/04/2020 - 08:39

Crypto Hackers Shift $7,006,854 in Bitcoin from Money "Obtained" from Bitfinex in 2016 Attack

$3,000,000 Worth of Bitcoin Found in Twitter Hacker’s Coffers

08/02/2020 - 10:23

$3,000,000 Worth of Bitcoin Found in Twitter Hacker’s Coffers

Breaking: Teenager Behind Twitter Bitcoin Hack Gets Arrested

07/31/2020 - 19:23

Breaking: Teenager Behind Twitter Bitcoin Hack Gets Arrested

$4,500,000 Bitcoin Ransom Paid by Travel Giant CWT

07/31/2020 - 15:50

$4,500,000 Bitcoin Ransom Paid by Travel Giant CWT

Bitcoin Drug Dealer Who Hid MDMA Pills in Coffee Cans Jailed for 11 Years

07/30/2020 - 14:42

Bitcoin Drug Dealer Who Hid MDMA Pills in Coffee Cans Jailed for 11 Years

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