Tag: crime
Darknet Vendors Arrested During US Undercover Operation
A nationwide undercover operation by the US Secret Service, Homeland Security Investigations, DEA, and others has resulted in the arrest of over 35 vendors on…
Chinese Police Arrest Man for $15 Million Bitcoin Mining Machine Fraud
A man in China has been arrested for reportedly conning $15 million worth out of 50 investors after claiming he had a reliable supply of…
Police Arrest Four Ukrainians for Running Fake Cryptocurrency Exchanges
Law enforcement in Ukraine has arrested four young men who were running at least six fake cryptocurrency exchanges. The cryptocurrency sphere is an exciting space,…
Cryptocurrency Exchanges Meeting with Europol to Combat Crime
Europol, the law enforcement agency for the EU, is meeting with 16 cryptocurrency exchanges and businesses to discuss ways to combat using virtual currencies for…
Cryptocurrency Crooks That Stole $1.8 Million Face up to 25 Years
Three crooks that stole $1.8 million in cryptocurrency in a violent heist are now facing up to 25 years in jail in a New York…
Cryptocurrency Crime Rate in India Continues to Grow
India is a rather popular region when it comes to Bitcoin and other cryptocurrencies. As is the case with any popular financial tool, criminals flock…
The Cryptocurrency Industry Remains Very Appealing to Cybercriminals
The global appeal of cryptocurrency hasn’t diminished much throughout 2018. Despite falling prices, Bitcoin and altcoins remain incredibly popular. Unfortunately, that popularity also attracts attention…
Soarcoin ‘Backdoor’ Causes $6.6 Million Loss for Australian Company
Dealing with cryptocurrencies can be a lucrative business. In some cases, it can also lead to major financial losses. One firm in Australia has lost…
Bitcoin Ransomware Fails to Make any Economic Impact, Study Claims
Ransomware and Bitcoin are almost two peas in a pod. There have been numerous media reports regarding Bitcoin ransomware over the years. A new study…
