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
Crimes
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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
A Mailbomber in the Netherlands Wants a BTC Payment to Stop Blowing Things Up
Police won’t reveal how much the bomber is asking for to stop Go to Source Powered by WPeMatico
SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians
The U.S. Securities and Exchange Commission has filed charges against a man for allegedly swindling 150 investors in an elaborate crypto trading scam Go to Source Powered by WPeMatico
PlusToken Scam Moves $123M in Bitcoin Just as BTC Price Regains $10K
Likely buy-the-dip moment for Bitcoin price under $10,000 as the trend remains resoundingly bullish Go to Source Powered by WPeMatico
North Korean Internet Use Spikes 300% as Regime Turns to Cryptocurrencies
According to a new report, North Korean internet usage is up as state actors use it as a means for raising revenues and skirting sanctions Go to Source Powered by WPeMatico
Hacked Italian Exchange Altsbit to Shut Down in May 2020
Italian crypto exchange Altsbit will terminate its services in May 2020 Go to Source Powered by WPeMatico
Japan Convicts Cryptojacker Who Misled Victims Over Monero Mining
A Coinhive user who embedded the software on his website is back before a judge after previously walking free Go to Source Powered by WPeMatico