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Nalezeno "Crimes": 1013

Vexed Tech Entrepreneur Turns Bitcoin Hacker, Steals €1M+ from Ex-Colleagues

31.12.2019
A French tech entrepreneur allegedly stole over 1 million euros in Bitcoin from his former colleagues in a reported “act of revenge”

Chinese Authorities Confiscate Nearly 7,000 Crypto Mining Machines

23.12.2019
Chinese police has seized roughly 7,000 crypto mining units, which illegally used electric power

Hackers Grab Nearly $480K From Blockchain Platform Nuls

23.12.2019
Hackers have stolen almost $480,000 worth of NULS tokens, over $131,000 of which are now untraceable

New York Court Proceeds Against Man Allegedly Linked to OneCoin

21.12.2019
A New York court continues the proceedings against man accused of laundering about $400 million of OneCoin Ponzi proceedings

Monero Malware Botnet Lurks Behind Taylor Swift JPEGs

19.12.2019
The MyKings botnet is aggressively propagating Monero mining malware concealed behind online content that includes Taylor Swift photos, researcher say

19-Year Old Suspect Charged With $1 Million Crypto Heist via SIM-Swaps

19.12.2019
A 19-year old Brooklyn resident faces a nine-count indictment for an alleged $1+ million crypto heist targeting at least 75 victims

Erisx Launches Regulated Bitcoin Futures Market

18.12.2019
Crypto trading platform Erisx has launched a bitcoin futures market regulated by the U.S. Commodity Futures Trading Commission (CFTC). Its physically settled bitcoin futures contracts trade alongside its spot market which supports four cryptocurrencies. Erisx has obtained a license from the U.S....

Former Kraken Employee Sues Exchange for ‘Unethical and Illegal Business Tactics

18.12.2019
An ex-employee of Kraken has sued the exchange for sanctions violation and discrimination, among other issues

US Fed Official Says 50% of Bitcoin Transactions Associated With Illegal Activity

18.12.2019
A Federal Reserve official supported a study claiming that 25% of Bitcoin users and 50% of transactions are in some way illegal

Two Russians Charged With Illicitly Mining Crypto on State Hardware

17.12.2019
Two unnamed individuals reportedly infected hardware at Russian state organizations with a program that mines cryptocurrency via a web browser

Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction

13.12.2019
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme

Pennsylvania Man Charged With SIM Swap Conspiracy to Steal Crypto

13.12.2019
Authorities have arrested a 23-year old man over an alleged SIM swapping scheme targeting crypto execs and investors

Russia: Darknet Marketplace Plans $149M ICO for Global Expansion

13.12.2019
The largest darknet marketplace in Russia planning a $146 million token sale to fund its global aspirations

Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme

10.12.2019
Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims

US SEC Seeks to Reopen Case Against Bitcoin Fraudster, Seeks Penalties

9.12.2019
The U.S. SEC is seeking to reopen a case against a Bitcoin fraudster in order to extract monetary penalties

Texas-Based Data Center CyrusOne Hit by Ransomware Attack

5.12.2019
One of the largest data centers in the U.S., CyrusOne, has reportedly been exposed to an attack from the REvil (Sodinokibi) ransomware

Crypto-Focused Lender Blockfi Launches Trading Platform

5.12.2019
Crypto financial services company Blockfi has launched a trading platform supporting three cryptocurrencies. The new offering adds to the company’s existing services: interest-bearing accounts and crypto-backed loans. Blockfi has completed registration with the U.S. Financial Crimes...