Alleged CabbageTech Crypto Fraudster Indicted on Nine Counts
The operator of alleged crypto investment scam CabbageTech has been indicted on nine counts of wire fraud Go to Source Powered by WPeMatico
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Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors
Police in Mumbai have busted a gang allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees (nearly $14 million). The gang targeted people by launching a cryptocurrency called Cashcoin and sold it to investors, promising to double their money. Also Read: Indian Blockchain Summit Draws Policy Makers to Speed up Crypto Regulation … Read more
Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering
Exchange hacks, darknet activities and money laundering emerge as major trends in crypto crime in 2018 Go to Source Powered by WPeMatico
Turkish Police Arrest 24 Suspects Involved in Hacking Crypto Firm, Local Media Reports
Turkish police have arrested 24 people involved in hacking a crypto firm, using online multiplayer game PlayerUnknown’s Battlegrounds to communicate Go to Source Powered by WPeMatico
New Zealand Police Say Cryptopia Is Ready to Resume Trading, but Platform Remains Offline
New Zealand police have reported that hacked exchange Cryptopia is ready to be relaunched, but the platform remains offline to date Go to Source Powered by WPeMatico
$16 Million Now Believed to Have Been Stolen in ‘Weird’ Cryptopia Hack
Details have so far been murky regarding millions of dollars worth of tokens stolen from New Zealand-based cryptocurrency exchange Cryptopia on Jan. 14. But data company Elementus has been investigating and now says the hack was different from previous attacks of this nature – and the amount stolen is much higher than originally thought. Also … Read more
Mastermind Who Planned Iceland’s Biggest Bitcoin Heist Jailed for 4.5 Years
Last year, Sindri Stefansson was arrested for his part in what has been described as the biggest heist Iceland has seen – over $2 million worth of Bitcoin mining equipment stolen in an operation that left police baffled. He has now been jailed for four and a half years along with his team of thieves. … Read more
$4 Billion Lawsuit Against Craig Wright Moves Forward as Judge Declines Dismissal Request
Craight Wright’s request to dismiss has been denied by the judge in a $4 billion lawsuit that claims the self-alleged Satoshi stole BTC from the now-deceased David Kleiman Go to Source Powered by WPeMatico
Rising Number of Darknet Marketplace Jobs has Researchers Concerned
Even though the darknet doesn’t have the best of reputations, its popularity continues to rise over time. That is not entirely surprising, as the allure of getting rich quick attracts people from all strides of life. One noteworthy trend is how the number of “job openings” found on the darknet is increasing. That is very … Read more
Crypto Exchange Service Helps Bithumb Recover 1 Million XRP After Massive June Hack
Crypto exchange service Changelly reveals that it helped South Korean digital currency exchange Bithumb recover lost assets following a massive hack in June Go to Source Powered by WPeMatico
