Crimes Archive
+
Report: hacker group “Lazarus,” reportedly funded by North Korea, has stolen a staggering $571 million in crypto since early 2017
By satoshi
October 19, 2018
+
U.K.-based multinational security services company G4S has developed high-security “vault storage” for holding crypto assets
By satoshi
October 18, 2018
+
CipherTrace Q3 2018 report: losses caused by crypto exchange hacks hit $927 million in the first nine months of 2018, already 250 percent higher than throughout …
By satoshi
October 10, 2018
+
A man in China has been been sentenced to 3.5 years in jail for stealing electricity from a train station to mine Bitcoin, says local media
By satoshi
October 8, 2018
+
The U.S. Department of Justice has charged seven officers from Russia’s Main Intelligence Directorate with crypto-funded global hacking and related disinformation operations
By satoshi
October 5, 2018
+
The antitrust regulator in Brazil has asked crypto exchanges 11 questions about their bank accounts, which were reportedly closed
By satoshi
October 3, 2018
+
Crypto exchange ShapeShift has refuted recent WSJ reports of money laundering, stating that such claims are “factually inaccurate and deceptive”
By satoshi
October 1, 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 …
By satoshi
September 29, 2018
+
A recent investigation by the Wall Street Journal purportedly tracked nearly $90 million of ill-gotten funds through cryptocurrency exchanges
By satoshi
September 28, 2018
+
The U.S. House of Representatives has passed a bill that would establish a task force to combat terrorist use of cryptocurrencies; it will now proceed to …
By satoshi
September 27, 2018
+
The U.S. Securities and Exchange Commission (SEC) is now seeking sanctions against the duo behind the allegedly fraudulent initial coin offering (ICO) PlexCoin
By satoshi
September 26, 2018
+
New Zealand police highlight need for vigilance after cryptocurrency fraud scheme steals more than $200,000 from one investor
By satoshi
September 26, 2018
+
Japan’s financial watchdog has issued a third business improvement order to Tech Bureau, the owner of recently hacked crypto exchange Zaif
By satoshi
September 25, 2018
+
Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat
By satoshi
September 22, 2018
+
Japan’s National Police Agency says $540 million worth of crypto was stolen in the first half of 2018, with the number of reported crypto thefts already …
By satoshi
September 20, 2018
+
A new cybercrime report from Europol predicts cybercriminals will increasingly use anonymity-focused altcoins, even as Bitcoin remains the most popular crypto for now
By satoshi
September 19, 2018
+
altcoin,
Crimes,
Cryptocurrencies,
Ethereum,
Latest NEWS,
Microsoft,
Mining,
Monero,
NSA,
USA,
WannaCry
Researchers claim that a tool allegedly stolen from the NSA is behind a major uptick in crypto mining malware
By satoshi
September 19, 2018
+
Brazil’s antitrust regulator has reportedly launched a probe into six major banks on allegations of monopolistic behavior in an attempt to corner the crypto market
By satoshi
September 18, 2018
