Crimes Archive
+
File this one in the “stranger than fiction” category.
By satoshi
August 11, 2020
+
aml,
Analytics,
Anonymity,
Bitcoin,
Crimes,
Cryptocurrencies,
Government,
Latest NEWS,
Law,
Monero,
Money Laundering,
Privacy,
Regulation,
Russia
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto.
By satoshi
August 11, 2020
+
An Australian woman is facing more than two years in prison after stealing more than $300K in XRP tokens in January 2018.
By satoshi
August 11, 2020
+
A contested election between president Alexander Lukashenko and Svetlana Tikhanovskaya leaves the future of crypto in Belarus in limbo.
By satoshi
August 10, 2020
+
Blockchain is making further inroads with municipal authorities in China, as the mayor of Loudi supports its use to combat crime.
By satoshi
August 10, 2020
+
The PFSA warns scammers are asking people to send cryptos to verify a transaction’s legality before depositing them in a fake investment fund.
By satoshi
August 8, 2020
+
Konstantin Ignatov is probably breathing a sigh of relief today.
By satoshi
August 7, 2020
+
California authorities recently came out with a fresh cautionary statement on crypto crime.
By satoshi
August 7, 2020
+
Government authorities and executives at Free Economic Zone “Bishkek” are reportedly involved in running a large-scale illegal mining farm.
By satoshi
August 7, 2020
+
Australian YouTuber Dagogo Altraide posted a new video to his 2.5M subscribers detailing the fall of FinTech company Wirecard.
By satoshi
August 6, 2020
+
The DoppelPaymer gang deployed a ransomware attack against ventilator manufacturer Boyce Technologies amid the COVID-19 pandemic.
By satoshi
August 6, 2020
+
One of the main operators of the now-shuttered streaming site movie2k.to has forfeited over $30 million worth of crypto to German police.
By satoshi
August 6, 2020
+
YouTube took down Jon Prosser’s channel with 262K subscribers after hackers used it to promote a free Bitcoin giveaway scam.
By satoshi
August 6, 2020
+
The Maze ransomware group appears to be behind a recent cyberattack launched against Canon.
By satoshi
August 5, 2020
+
The alleged dealers involved in Germany’s largest Bitcoin-enabled darknet narcotics marketplace will stand trial today.
By satoshi
August 5, 2020
+
The ‘Wolf of All Streets’ offers suggestions for how to protect one’s crypto assets and identity after his SIM was compromised in February.
By satoshi
August 4, 2020
+
Bitfinex wants to recover Bitcoin stolen from it in 2016, even if that means paying to find the hackers responsible for the attack.
By satoshi
August 4, 2020
+
The millionaire profits put NetWalker as one of the most profitable pieces of ransomware during 2020.
By satoshi
August 4, 2020
