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Texas Man Allegedly Used $1.1M in COVID-19 Relief Funds to Buy Crypto
14.7.2020
U.S. authorities have accused a man of securing COVID-19 relief funds to invest in cryptocurrency
Two OneCoin Promoters Found Dead in Mexico
14.7.2020
Two promoters of $4 billion crypto exit scam OneCoin have been found dead in Mexico
US Army Seeks a Cloud-Based Solution to Track Illicit Crypto Activities
14.7.2020
The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions
Third Crypto Co-Founder Behind $25 Million ICO Scam to Plead Guilty
14.7.2020
Sohrab Sharma would be the 2nd co-founder behind the Centra Tech ICO scam to face prison following the conviction of Robert Farkas in June
Police Thwart Dark Web Criminals Who Planned to Firebomb a Nebraskan Pharmacy
13.7.2020
William Burgamy and Hyrum Wilson pleaded guilty to conspiring to firebomb a pharmacy in Nebraska
US Secret Service Creates Finance-Related Cybercrime Task Force
12.7.2020
The Cyber Fraud Task Force created by the U.S. Secret Service aims to combat the growing trend of cybercrimes related to financial matters
Crypto Management App Denies Being Hacked
11.7.2020
London-based crypto-financial technology startup denied Sixgill’s claims that its database was stolen by hackers
Your Passwords Could Be For Sale on the Dark Web Right Now
10.7.2020
Digital Shadows warned that over 15 billion credentials are exposed on the dark web for sale and some of them are even available for free
Leaked Documents Suggest Former Wirecard Exec Was Linked to Secret Russian Gov Operations
10.7.2020
Jan Marsalek reportedly bragged of ties with Russian intelligence services and touted secret documents about chemical weapons used in the UK
One of Ripple’s Co-Founders Is Spending a Fortune Installing Cameras in San Francisco
10.7.2020
Chris Larsen funded a massive surveillance camera network across San Francisco’s streets as an “alternative” urban security system
Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges
10.7.2020
One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him
Successful Ransomware Attacks Decline in 2020
10.7.2020
A report published by Emsisoft revealed a strong decline in successful ransomware attacks during Q1 and Q2 2020
Chinese Police Dismantle $14M Crypto Scam
9.7.2020
The Chinese police busted a massive crypto scam in Wenzhou that managed to amass over $14.31 million
South Korean National Assembly to Discuss Crypto Transaction Transparency
9.7.2020
South Korean legislature will host a seminar to address crypto laundering and other related topics
Anonymous Crypto Hacker’s Identity Revealed by US Authorities
8.7.2020
The U.S. Department of Justice unveiled the identity of the hacker behind the pseudonym “fxmsp” after charging him with federal crimes
Venezuelan Authorities Seize Over 300 Bitcoin Mining Machines
8.7.2020
Venezuelan authorities confiscated 315 Bitcoin mining systems
New Action Movie Features Billion Dollar Crypto Theft
8.7.2020
New movie “Money Plane” features a plot about a heist from a ‘bulletproof casino in the sky’ carrying $1 billion in crypto
Hacker Group Amassed $7M in Crypto by Selling Stolen Credit Cards
7.7.2020
Hackers profited over $7 million by selling the data via dark web
The US Secret Service Issues Ransomware Warning
7.7.2020
The US Secret Service issued a security alert about ransomware attacks
CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt
6.7.2020
VaultAge Solutions CEO has been tracked down by South African authorities and angered investors