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Crypto Crime Blotter: Scammers Dupe Jersey Island Man Out of £1.2 million, Backpage Laundered Cash With Crypto
6.5.2019
Did Backpage launder cash through crypto? What happened to three Germans on the DarkWeb? This week's Crypto Crime Blotter
Over $100 Million Missing: CoinBene Claims Maintenance, a Month of Questions Point Toward a Hack
23.4.2019
Since March 2019, CoinBene has denied being hacked, but several details have recently emerged that point to that conclusion
Fake Bitcoin Trading Volumes and Bitcoin Predictions
25.3.2019
The young crypto is yet to come of age, and while it prepares to do so, it will be marred by cases of manipulation, fraud, scams, etc. A recent study report shows that up to 95 percent of the reported […]
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BitGuards: Why the Crypto Elite Are Increasingly Relying on Personal Security
19.3.2019
Crypto millionaires are hiring bodyguards, but new custodial solutions could make this unnecessary
Businesses Increasingly See Crypto Mining Attacks in Cloud Infrastructures
15.3.2019
Crypto mining is one of the most observed objectives for attacking businesses’ cloud infrastructures, according to U.S. telecoms firm AT&T
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