Crimes Archive
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Saudi Arabia’s Finance Ministry says scammers are using the kingdom’s official emblem to promote digital tokens
By satoshi
August 21, 2019
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Malaysian power utility firm Tenaga Nasional Bhd is imposing stricter measures on power thieves amid millions lost to Bitcoin miners
By satoshi
August 15, 2019
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Wallets belonging to PlusToken reportedly contain thousands of Bitcoin and other cryptocurrencies
By satoshi
August 15, 2019
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SimplyVital Health Inc. has settled charges with the U.S. SEC for conducting an unregistered ICO that raised $6.3 million
By satoshi
August 14, 2019
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U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the …
By satoshi
August 13, 2019
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Thefts, scams and other misappropriation of funds from digital currency holders and exchanges have resulted in a $4.3 billion in losses throughout 2019, according to CipherTrace
By satoshi
August 12, 2019
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ASIC chips manufacturer Bitmain accused a crypto project of infringing on its brand in the promotion of Mangocoin
By satoshi
August 11, 2019
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Texas securities regulators issued a cease and desist order against an alleged crypto scammer advertising on Craigslist
By satoshi
August 9, 2019
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Researchers have identified a new trojan that is able to capture administrative control of the targeted computer and retrieve crypto-related data
By satoshi
August 9, 2019
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15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance
By satoshi
August 9, 2019
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A dedicated Telegram group — now apparently deleted as of press time — had included materials allegedly leaked from the exchange’s internal KYC verification database
By satoshi
August 8, 2019
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A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies
By satoshi
August 7, 2019
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Major Malaysian electric utility Tenaga Nasional Bhd has fallen victim to an illegal cryptocurrency mining operation, which resulted in a $760,736 loss
By satoshi
August 7, 2019
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A Canadian Bitcoin educator scammed a crypto scammer and sent the money to charity
By satoshi
August 7, 2019
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The alleged exit scam purportedly involved the sale of native exchange asset EtherDelta Token following the acquisition of the exchange by unnamed Chinese investors
By satoshi
August 7, 2019
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Scam letters purporting to be from the United States Internal Revenue Service are trying con cryptocurrency taxpayers and others out of their funds
By satoshi
August 6, 2019
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Cybersecurity company Symantec reports that scammers earned $1.2 million in Bitcoin through “sextortion” and bomb threat emails
By satoshi
August 4, 2019
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Cybersecurity company Symantec reports that scammers earned $1.2 million in Bitcoin through “sextortion” and bomb threat emails
By satoshi
August 4, 2019
