$800 Bitcoin Buys $10,000 Cash on Dark Web, Turn-Key Money Laundering
Criminal buyers can buy $10,000 for $800 in Bitcoin in a clever turn-key money laundering service, security researchers claim Go to Source Powered by WPeMatico
Crimes
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Researchers Publish Evidence of ChainLink Token Price Manipulation
Japanese messaging giant LINE’s Chainlink token subject to pump and dump manipulation earlier this year, researchers claim Go to Source Powered by WPeMatico
Europol Shuts Down Counterfeiting Ring Which Sold $1.44M for Bitcoin
“Highest quality” euro counterfeiting op ends after police raid Go to Source Powered by WPeMatico
Norweigan Bitcoin Millionaire Jumps From Balcony to Flee Armed Burglar
Norweigan courts will hear the case of an attempted burglary that ended in a cryptocurrency multimillionaire jumping from his second-floor balcony Go to Source Powered by WPeMatico
Maltese Financial Regulator Will Actively Monitor Cryptocurrency Firms
Malta’s financial watchdog named monitoring for crypto-related crime as a priority in its strategic plan for 2019–2021 Go to Source Powered by WPeMatico
Four Out of Five Top Bitcoin QR Code Generators are Scams: Report
Most of the top Google results for “bitcoin qr generator” return phishing websites, luring users into sending payments to scammers Go to Source Powered by WPeMatico
Thai ‘Cryptocurrency Wizard’ Nabbed for Alleged Role in $16M Heist
Bangkok’s self-style “cryptocurrency wizard” arrested by police for his role in an apparent $16.3 million crypto heist Go to Source Powered by WPeMatico
15 Arrested in China for Allegedly Bribing Internet Cafe to Mine Crypto
Chinese authorities arrested fifteen men suspected of bribing an internet café admin to mine cryptocurrency Go to Source Powered by WPeMatico
Whale Alert Teams Up With BitcoinAbuse to Fight Crypto Crime
The ever-vigilant Twitter account Whale Alert teams up with BitcoinAbuse to fight cryptocurrency crimes Go to Source Powered by WPeMatico
Police Seize $15K Crypto Thief After He Mistakenly Disclosed Identity
Police seized a crypto thief after he mistakenly sent an apology email to a detective heading the investigation, instead of the victim Go to Source Powered by WPeMatico
