Chinese Police Find Secret Bitcoin Mining Operation in Suspected Tombs
Chinese law enforcement discovered an illegal Bitcoin mining operation in what appeared to be multiple underground burial sites. Go to Source Powered by WPeMatico
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NYC Hacker Charged Over $94 Million Bitcoin-for-Cards Scheme
Vitalii Antonenko is facing up to 20 years in jail for selling sensitive data after the prosecution traced his Bitcoin wallet. Go to Source Powered by WPeMatico
Australian Woman Arrested in ‘Cash for Bitcoin’ Money Laundering Sting
Sydney police have arrested an Australian woman for allegedly running a crime syndicate using Bitcoin to launder $3.23 million since 2017. Go to Source Powered by WPeMatico
Chinese Kennel Owner Caught Stealing Electricity to Power Underground Bitcoin Mining Farm
The largest oil field in the People’s Republic of China has been a target for individuals and organizations attempting to mine bitcoins with free electricity. After a bunch of mining farm operators allegedly got caught last summer, a dog kennel owner was recently busted for running cable lines in order to siphon free electricity from … Read more
UK Crypto Cop: Law Enforcement Must Understand Bitcoin
After fighting crypto crime for four years, UK police officer Phil Harris urges law enforcement agencies to understand virtual assets Go to Source Powered by WPeMatico
New Zealand Police Spotlight Bitcoin Ransom Scam Targeting Porn Viewing
New Zealand authorities say that victims are being blackmailed by fraudsters claiming to have sensitive information on porn consumption Go to Source Powered by WPeMatico
Russian Darknet Criminals Sell $13M of Fake Cash for Crypto
A crime group in Russia printed and sold $13 million-nominated fake notes in return for cryptocurrencies Go to Source Powered by WPeMatico
Manitoba Regulator and Police Warn of Increase in Bitcoin Scams
Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud Go to Source Powered by WPeMatico
UK Police Reports 562 Cases of Bitcoin-Related Blackmail Over Last Two Years
New reports show 562 accounts of Bitcoin blackmail over 2018 and 2019 Go to Source Powered by WPeMatico
Airport Gold Seizure in Amsterdam Points to Bitcoin Utility for Private, Borderless Travel
A 27-year-old Brazilian man was arrested at Schiphol Airport in Amsterdam Friday for failing to declare 15 kilograms of gold bars to customs, according to local reports. After failing to provide a convincing explanation as to how he acquired the gold, the traveler flying from Rio de Janeiro to Hong Kong was placed under arrest … Read more
