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Australian pleads guilty to $90 million crypto fund scam in the U.S.
5.2.2021
The Australian man admitted to cheating investors out of $90 million taken from two crypto funds in the U.S
Discord Scammers Lure Users to Fake Exchange With Promise of Free Bitcoin
4.2.2021
The scammers may be trying to collect a database of crypto users for sale on the dark web, said Kaspersky
Darknet Markets Generated $1.7 Billion in Crypto Revenue in 2020 — Set a New Record
3.2.2021
Darknet market revenues hit a new all-time high in 2020, despite declining individual purchases from marketplaces. Blockchain analytics firm Chainalysis also spotted a singular driver behind the new record witnessed over the last year. Hydra Market Is the Major Driver Behind Revenue Figures in 2020...
US Navy Couple Charged With Selling 9,000 Stolen Identities for Bitcoin
3.2.2021
Prosecutors allege the pair used their positions in the U.S. Navy to steal and sell personal information of 9,000 people
Russia and US Dominate Global Dark Market Traffic: Report
2.2.2021
Darknet marketplaces received $1.7 billion during 2020, mostly from Russia, the U.S., Ukraine and China, Chainalysis says
Malaysia Pair Face Caning for Alleged $37K Bitcoin Fraud
2.2.2021
If convicted, the two men face a maximum of 10 years in prison, caning and additional fines
Unlicensed crypto exchange operator faces 25 years for laundering $13m
2.2.2021
A California resident is expected to plead guilty to charges of operating an unlicensed exchange and laundering more than $13 million
US Man Pleads Guilty to Money Laundering Charges Involving $13M in Bitcoin
1.2.2021
During a 28-month period, Hugo Mejia illegally exchanged millions of dollars-worth of bitcoin while attempting to hide his activity
Crypto crime dropped 57% in 2020 but DeFi hacks surged: CipherTrace
29.1.2021
Crypto crime rates are dropping despite a massive increase in attacks targeting the DeFi sector, reports security firm CipherTrace
Europol, Spanish Police Bust Alleged Scam Posing as Crypto Investment Training Firm
28.1.2021
Europol worked with Spain’s Civil Guard and Catalan police to arrest six suspects aged in connection with the scheme
Silver Lake Co-Founder Tells Davos Cash Is Used Far More in Crime Than Bitcoin
27.1.2021
Glenn Hutchins said up to 90% of $100 bills are "used for organized crime and tax evasion."
US Man Sentenced to Prison for Embezzling $20M of ICO Investors’ Funds
27.1.2021
San Francisco-based Jerry Guo represented himself to clients as an ICO consultant, then embezzled funds now worth over $20 million
Two Arrested for Orchestrating Escape of Wirecard Exec Accused of Fraud
25.1.2021
The collapsed financial firm had previously supplied cards to several cryptocurrency companies
Former UK Cybersecurity Chief Says Laws Needed to Stop Ransomware Pay Outs
25.1.2021
“People are paying bitcoin to criminals and claiming back cash” via insurance claims, Ciaran Martin said
Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020
23.1.2021
A study by blockchain analytics firm Chainalysis finds that cryptocurrency-related crime has fallen significantly. The criminal share of all crypto activity fell to just 0.34% in 2020. This contradicts recent statements by U.S. Treasury Secretary nominee Janet Yellen and ECB President Christine...
30 Charged in Japan With Trading $96M-Worth of Crypto Stolen in Coincheck Hack
22.1.2021
The around 30 individuals are suspected to have traded cryptocurrency stolen during the $560 million exchange hack in 2018
Digital Asset Manager Komainu to Provide Custody of Crypto Seized by UK Police
22.1.2021
Komainu will be responsible for providing police across the U.K. with a more "robust" means to store cryptocurrencies
Thieves Grab $451K in Cash From Hong Kong Crypto Trader
19.1.2021
The robbers lured a female cryptocurrency trader into an office and threatened her with a weapon, according to a report
European Parliament Petitioned to Create Crypto Crime Compensation Fund
19.1.2021
A petition has been submitted to the European Parliament, asking to implement a scheme to compensate crypto-related victims. The crimes mentioned in the petition 0421/2020 include fraud, piracy, and extortion. Petition’s Author Represents Victims in the Bitsane Alleged Scam Case According...
India Seizes Bitcoins Worth $1.2 Million From Hacker of Government Website and Crypto Exchanges
17.1.2021
Indian police have seized $1.2 million in bitcoin from a hacker who allegedly hacked a government website, online game portals, and cryptocurrency exchanges. He was previously arrested for stealing $1.5 million from an Indian state government. Indian Police Seize Bitcoins From Hacker The Bengaluru...