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New Zealand Man Charged With Money Laundering Via Crypto and Luxury Cars
15.10.2020
As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds
The Many Facts Pointing to Paul Le Roux Being Satoshi Nakamoto
14.10.2020
The 48-year old former programmer and criminal cartel boss, Paul Calder Le Roux, was deemed a Satoshi Nakamoto suspect in the spring of 2019. The suspicion caused a few people to believe Le Roux is the most credible Satoshi yet, and to this day individuals still think it is him. The following...
G7 Warns of Crypto Threat From Tidal Wave of Ransomware Attacks
13.10.2020
Paying ransomware hackers to decrypt infected computers doesn't always work, and may even be a crime in some countries
Spate of Bitcoin Extortion Bomb Threats Hit Government, Schools in Japan
12.10.2020
The extortionists demand a payment in bitcoin to avoid the detonation of an explosive device, per a report
Bungled Theft of Bitcoin ATM Puts Canadian Business Out of Action
8.10.2020
The inept thieves reversed their pickup truck into the store window, after failing to nab the crypto ATM
Europol Names Privacy Wallets, Coins, Open Marketplaces as ‘Top Threats’ in Internet Crime Report
5.10.2020
Monero, Samurai, Wasabi, OpenBazaar cited as threats in Europol report
Nevada Woman Charged in Bitcoin Murder-for-Hire as a Mystery Hacker Again Turns Tipster
25.9.2020
The case, the website, the circumstances and the source all share parallels with another recent federal murder-for-hire prosecution
Ex-Government Employee Narrowly Avoids Prison After Mining Crypto on Supercomputers
18.9.2020
A former contractor for Australian science agency CSIRO was found to have mined around $7,000 in cryptocurrency
User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF
14.9.2020
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity
Singapore Man Caned for Stealing $267K From Bitcoin Investor
11.9.2020
The man was sentenced to three years in prison and 12 strokes of the cane for his part in the robbery and beating of a bitcoin buyer
Police Reportedly Raid Headquarters of Bithumb, South Korea’s Largest Exchange
2.9.2020
Crypto exchange Bithumb has reportedly been seized by police in Seoul on allegations that its chairman engaged in investment fraud
US Moves to Seize $400M From Convicted OneCoin Money Launderer
2.9.2020
The U.S. Department of Justice wants an attorney to handover the massive sum he helped launder for the OneCoin scheme
Moderator of Darknet Marketplace AlphaBay Sentenced to 11 Years in Prison
2.9.2020
The Colorado man mediated disputes on the now-defunct darknet marketplace Alphabay
Bitsonar Whistleblower Says Law Enforcement Faked His Murder in Attempt to Protect Him
31.8.2020
A whistleblower from defunct crypto firm Bitsonar has reappeared after going missing f for three days, saying law enforcement faked his kidnapping and death
South Korean Exchange Coinbit Seized Over Allegations of Fraud
26.8.2020
South Korea's third largest crypto exchange, has reportedly been seized by police over allegations it faked transaction volumes
UK FCA wants to include crypto firms in financial crime reporting rules
25.8.2020
The U.K.’s financial watchdog wants crypto firms to submit annual financial crime reports to help it cement a data-led approach to regulation
Australian Conman Extradited Over Alleged Fraud Involving $1.2M in Bitcoin
25.8.2020
An Australian serial conman has been extradited to New South Wales to face fraud charges involving over $1 million in bitcoin
I would never invest one cent in Bitcoin, says Ryanair CEO
24.8.2020
“Avoid Bitcoin like a plague.”
3 People Arrested in Hong Kong for Cheating Bitcoin ATMs
16.8.2020
The authorities in Hong Kong have arrested three people in connection with robberies from six bitcoin ATMs after two cryptocurrency exchanges reported funds being illegally withdrawn from them. 6 Bitcoin ATMs Targeted The Hong Kong Police Force’s cybersecurity and technology crime bureau...
Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users
12.8.2020
Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report