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
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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
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
Ireland Seizes Bitcoin Stash Worth $56M But Can’t Sell for 7 Years
Ireland’s Criminal Assets Bureau (CAB) seized 6,000 BTC from a Dublin resident who was accused of growing cannabis on property located in the Wicklow Mountain region. The police found around €450,000 of marijuana plants but the €52 million ($56.1M) of BTC was the biggest single-value asset seizure by the CAB since 1996. A new era … Read more
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
Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments
Police forces in Belgium, France and Israel have reportedly put a stop to an international scam promising high returns of up to 35% on crypto investments. A big French private company and a French local authority are said to be among the 85 victims of this network. In total, 10 suspects related to the case … Read more
Interpol Collaborates With Cybersecurity Firm to Tackle Cryptojacking
Interpol finds success in removing cryptojacking malware from MikroTik routers that brought tens of thousands of dollars in revenue Go to Source Powered by WPeMatico