Tag: crypto crime
Bitcoin News
Crypto Crime Takes on New Form in Recent Italy Harassment Case
Crypto crime is no laughing matter and as we have seen in the past, it can take on many forms. It does not always...
Bitcoin News
Citibank: Crypto Crime Really Isn’t That Common
There is still much concern amongst government regulators surrounding cryptocurrency fraud and illicit usage. Everyone is so terrified that cryptocurrencies are being used to...
Bitcoin News
Chainalysis: Money Laundering and Crypto Crime Is More Concentrated Than We Think
No doubt that with bitcoin and the establishment of the crypto space about 12 years ago came the furthering of financial crime. To this...
Security & Ransomware
Stefan He Qin Charged with Crypto Crime, Faces 20 Years
If you trade or invest in cryptocurrencies, then you’re probably no stranger to stories of crypto crime, and the latest incident involves an Australian...
Bitcoin News
Jerry Guo Jailed Following Crypto Embezzlement Guilty Verdict
Crypto crime has been a relative constant in the digital space, and in San Francisco, a new digital currency embezzlement case has just made...
Bitcoin News
The Latest Example of Crypto Crime Involves Some Unlikely “Fishermen”
Crypto crime cannot, should not, and must not be tolerated. This is the newfound attitude that we’re seeing as of late as the digital...
Altcoin News
Bulgarian Crypto Director Rossen Iossifov Given Prison Sentence
It has become rather clear in recent years that crypto crime will not be tolerated. Rossen Iossifov – the Bulgarian owner of the now...
Bitcoin News
Crypto Malware Electro RAT Has Been Active for the Past 12 Months
A new form of cryptocurrency malware has been discovered. Known as Electro RAT, the malware remained uncovered for approximately one year before researchers came...
Bitcoin News
The Department of Justice Is Going After Crypto Criminals
The Department of Justice (DOJ) has unveiled its new 80+ page plan to combat illegal cryptocurrency activities such as terrorist funding, money laundering and...
Bitcoin News
U.S. Initiates Lawsuit Against North Korea Over Stolen Digital Currencies
The United States is saying “enough” when it comes to the hacking history of nuclear state North Korea. The country is now suing its...
Bitcoin News
Woman Allegedly Caught Holding Illegal Bitcoin in the UK
Crypto crime is relatively common within the space, and the latest instigator – a 35-year-old woman in the United Kingdom who remains unnamed at...
Bitcoin News
Vitalii Antonenko Charged for Crypto Crimes in the Big Apple
A man in New York City has been charged with laundering money through bitcoin. 28-year-old Vitalii Antonenko was arrested in March last year while...
