Ex-Microsoft Employee Convicted of 18 Felonies in Digital Currency Scheme
A software engineer who worked for Microsoft has been found guilty of a complex $10 million scheme to embezzle funds using Bitcoin Go to Source Powered by WPeMatico
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Finnish Customs Puzzled on what to do with 15M Euro Seized in Bitcoin
The Finnish Customs service is puzzling over what to do with seized 1,666 bitcoins as their value has soared almost 2,000% to over $15 million Go to Source Powered by WPeMatico
Are the BZx Flash Loan Attacks Signaling the End of DeFi?
Recent attacks on the lending platform bZx have left faith in DeFi shattered, but what actually happened? And can the sector bounce back? Go to Source Powered by WPeMatico
OSCE Sponsors Cryptocurrency Course for Central Asia Law Enforcement
The OSCE held a course on the darkweb and cryptocurrencies for law enforcement officials from Kazakhstan, Kyrgyzstan, Tajikistan and other Central Asian countries Go to Source Powered by WPeMatico
Dutch Authorities Arrest Two Men for Alleged Crypto Money Laundering
Dutch financial authorities have arrested two men for laundering money with cryptocurrencies Go to Source Powered by WPeMatico
Irish Court Seizes $56 Million in Bitcoin From Alleged Drug Dealer
The Irish High Court has ruled to confiscate $56 million in Bitcoin from an alleged drug dealer after deeming the proceeds criminal Go to Source Powered by WPeMatico
The Law Enforcement’s Guide to Policing Crypto Cybercrimes
As the tools used by crypto criminals are getting more sophisticated, government bodies are finding new ways to respond. Here are some of those responses Go to Source Powered by WPeMatico
New Email Extortion Scam Targets Google’s AdSense, Demands Bitcoin
A new email extortion scam demands BTC from AdSense users in exchange for preventing an attack Go to Source Powered by WPeMatico
CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme Go to Source Powered by WPeMatico
Coin Ninja CEO Arrested for Laundering $311M With Bitcoin Privacy Tools
The CEO of Bitcoin media site Coin Ninja and founder of crypto wallet provider DropBit has been arrested for allegedly laundering $311 million with Bitcoin tools Go to Source Powered by WPeMatico
