Search
Chainalysis: 64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges
1.6.2019
U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges
UK Financial Watchdog Warns Public of Crypto Clone Firm
25.5.2019
The FCA has reported that ICAP Crypto is a clone firm used in scams and is not affiliated with FCA-authorized firm ICAP Europe Limited
SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
23.5.2019
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme
2 Chinese OTC Traders Accused of Illicitly Raising Bitcoin by Promising Interest
22.5.2019
Two Chinese over-the-counter crypto trading chat groups administrators have been accused of illicitly collecting bitcoin for running a loan scheme
New Zealand Blockchain Group to Request Government Blockchain Strategy
22.5.2019
The New Zealand-based blockchain collective BlockchainNZ will request that the country’s parliament form a national blockchain strategy
Police Arrest Dutch Cryptocurrency CEO in Rumored $110 Million Fraud Case
21.5.2019
An alleged bitcoin mining fraud scheme involving $110 million sees an arrest in the Netherlands
Australian Government Employee Faces Court for Misusing Government IT Systems to Mine Crypto
21.5.2019
An Australian government employee will reportedly face court today over his alleged misuse of government IT systems to mine cryptocurrency for personal gain
Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
18.5.2019
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”
US Blockchain Investor Terpin Awarded Over $75 Million in SIM Swapping Case
11.5.2019
Crypto industry figure Michael Terpin wins almost $76 million in a civil case involving SIM swapping
US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping
10.5.2019
The U.S. Department of Justice has named hackers who allegedly stole $2.5 million worth of crypto from users’ wallets via SIM swapping
Bitcoin Accounts for 98% of Crypto-Denominated Ransomware Payments, Study
19.4.2019
Bitcoin continues to account for the lion’s share of crypto-denominated ransomware payments — 98% as compared with just 2% for privacy coins like dash and monero
Crypto Behind Bars: Arrests Making Headlines Across the Globe
30.9.2018
From soap actors to nuclear engineers, Cointelegraph takes stock of some of the most illustrious arrests of the figures behind crypto’s high crimes and misdemeanours this year
Exit Scam in Wonderland: Bitconnect’s Tentacles From Texas to Gujarat
22.9.2018
Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat