Tag: crime

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Altcoin News

Bad Security Practices Affect Cryptocurrency and Traditional Finance Alike

Cryptocurrencies are often associated with criminal activity. Especially when it comes to money laundering, various reports have been published over the years. New findings...
Altcoin News

Hong Kong Cryptocurrency Mining Company Founder Disappears with $2.5 Million

Another cryptocurrency mining scam has popped up as the founder of a Hong Kong-based company disappears with $2.5 million. With the coming of another week,...
Bitcoin News

Bitcoin Trader Sentenced to 41 Months in Federal Prison

A Bitcoin trader was sentenced to 41 months in federal prison for using cryptocurrency for money laundering. Cryptocurrency is an exciting technology that helps put...
Altcoin News

SIM Hijacking Nets Criminal $5 Million by Targeting Cryptocurrency Users

Cryptocurrencies tend to attract people from all walks of life. This also includes criminals looking to score some quick profits. A 20-year old man...
Altcoin News

Cryptocurrency Mining CEO Steals $35 Million

Le Minh Tam, the CEO of cryptocurrency mining company Sky Mining, has fled Vietnam with $35 million in stolen assets. There are a lot of...
Bitcoin News

London Police to Receive Dedicated Cryptocurrency Crime Training

Government officials still express major concerns regarding Bitcoin. Most officials see this form of money as a tool for money laundering. As such, police...
Bitcoin News

New Bitcoin Scam Claims to Expose Your Porn Watching Habits

A new Bitcoin scam has risen in which victims are informed their entire adult content consumption has been recorded on video. In exchange for...
Altcoin News

Cryptocurrency-Related Thefts and Money Laundering Spike in Early 2018

The first half of 2018 has been troublesome for the cryptocurrency industry. Falling prices have made a lot of investors wary. An increase in...
Bitcoin News

Police Arrest Two Suspects for Alleged Bitcoin Theft Worth $10,000

Two people have been arrested in San Francisco after their alleged involvement in stealing a computer that had $10,000 worth of Bitcoin on it....
Altcoin News

Designer Drug Gang Busted; Police Recover $5.2 Million in Cryptocurrencies

Law enforcement in Spain busted a gang that sold designer drugs on the Dark Web that were primarily bought with Bitcoin and other cryptocurrencies. One...
Altcoin News

Cryptocurrency Features in 130 FBI Cases

An FBI special agent recently revealed that the law enforcement agency currently has 130 cryptocurrency-related cases under investigation. There are a lot of positive effects...
Altcoin News

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...
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