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
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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
India: 5 Arrested for Allegedly Torturing Bitcoin Businessman to Death
India: the head of a failed $62.5 million Bitcoin investment scheme was allegedly tortured to death by ex-colleagues and investors in Kerala Go to Source Powered by WPeMatico
UN Official: Cryptocurrency Makes Criminals Harder to Catch
Cryptocurrencies have made combating money laundering significantly harder, according to a United Nations official Go to Source Powered by WPeMatico
Alleged Capital One Hacker Accused of Secretly Mining Cryptocurrency
The individual allegedly behind the personal data breach of 100 million Capital One clients also allegedly conducted a cryptojacking campaign Go to Source Powered by WPeMatico
French Police Shut Down 850,000 Computer Botnet Used for Cryptojacking
French police have neutralized a botnet, which was used in part for illicit XRM mining Go to Source Powered by WPeMatico
Only 8% of Mixed Crypto Coins Tied to Illicit Activity: Report
Crypto mixers are mainly used for privacy as stolen funds account for 8% of all funds sent to crypto mixers, according to Chainalysis Go to Source Powered by WPeMatico
US FTC Settles With Alleged Crypto Pyramid Scheme for $500,000
The U.S. FTC settles with alleged crypto pyramid schemes Bitcoin Funding Team and My7Network for a total of over $500,000 Go to Source Powered by WPeMatico