Crimes Archive
+
After having allegedly stolen 74.990.74 Dash (over $9 million) from his roommate, Afek Zard has seen an indictment being filed against him in Israel
By satoshi
April 21, 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
By satoshi
April 19, 2019
+
FinCEN has assessed a civil money penalty for a California resident accused of violating money transmission laws in his work as a peer-to-peer exchanger of virtual …
By satoshi
April 19, 2019
+
The Manhattan district attorney has indicted a group of individuals with allegedly selling drugs and laundering $2.3 million with bitcoin
By satoshi
April 17, 2019
+
Chainalysis says FATF must rethink its recommendations to crypto exchanges
By satoshi
April 12, 2019
+
A California court case involving a LocalBitcoins trader has ended in a two-year jail sentence
+
A 33-year old Danish man has been sentenced to four years and three months in jail for laundering over $450,000 in Bitcoin
+
Estonia-based crypto firm Paxful Inc. has been accused of defrauding Nigerian investors out of millions of dollars worth of crypto through arbitrary account closures
+
The two CEOs of an alleged South Korean crypto Ponzi scheme worth $18.3 million have been caught by police using AI
+
The secretary of Hong Kong’s financial watchdog has stated that illicit crypto mining operations are subject to local trading law
+
The Supreme Court of India has granted interim bail to two brothers who are among the chief suspects accused of running a Bitcoin (BTC)-related Ponzi scheme
+
Canada has confiscated $1.4 million of Bitcoin from an online drug dealer
+
Ukraine’s Cyber Police arrested a 32-year-old man who was running crypto mining malware on his websites with 1.5 million monthly visitors
By satoshi
March 27, 2019
+
Alleged North Korea-sponsored hacker group Lazarus is reportedly still targeting digital currencies, and adopting new techniques to control users’ computer systems
By satoshi
March 26, 2019
+
Singapore-based cryptocurrency exchange DragonEx has notified its users that it suffered a hack on March 24
By satoshi
March 26, 2019
+
The former CEO of Enron, who spent 12 years in prison for his part in the firm’s notorious collapse, is allegedly meeting with crypto industry experts …
By satoshi
March 25, 2019
+
A cryptocurrency scam that amassed nearly $17 million has led to the arrest of four more suspects by law enforcement in Mumbai
By satoshi
March 23, 2019
+
Blockchain,
Canada,
Crimes,
Cryptocurrencies,
Cryptocurrency Exchange,
fraud,
Latest NEWS,
Law,
Mainstream,
QuadrigaCX,
USA
Co-founder of troubled QuadrigaCX exchange Michael Patryn changed his name twice in five years, with one of alleged formers identities associated with multiple crimes
By satoshi
March 19, 2019
