Tag: crypto crime
Bitcoin News
Colorado Man Heading to Prison For Bitcoin Crimes
An Australian man living in Boulder, Colorado, has agreed to serve roughly one year and one day in a federal prison following narcotics offenses...
Blogs
How Countries Are Joining Hands to Fight Crypto Crime
It looks like more and more countries are banding together to potentially fight against cryptocurrency fraud.
Some Countries Are Examining New Ways to Fight
As we...
ICO
Texas Regulators Issue Cease-and-Desist Letter to Phony Crypto Venture
A cryptocurrency firm in Dallas, Texas has received a cease-and-desist letter from state regulators telling it to stop making false promises to its customers....
Blockchain Technology
Chainalysis Moves Through the Ranks with New Forbes Listing
Blockchain company Chainalysis – which examines how people use cryptocurrency – is the first blockchain company of its kind to make Forbes’ billion-dollar startup...
Blogs
Brazil-Based Crypto Crime Ring Is Dismantled
South America has become a huge haven for cryptocurrency. Unfortunately, being a haven for digital currency activity can have a bit of a downside.
Crypto...
Blogs
Australian Contractor Uses Government to Mine Crypto
An IT contractor is under fire for allegedly using government computer networks to mine cryptocurrency.
When Crypto Doesn't Belong
A 33-year-old man in Sydney, Australia was...
Blogs
Couple in Manhattan Charged Following Crypto Fraud
An American man from Arizona and a woman from Israel have been charged with conspiracy and bank fraud. Both individuals are accused of providing...
Blogs
Crypto-Jacking: A Thing of the Past?
Crypto crime is still relatively prominent throughout the space, but the good news is that mining attacks are reaching an all-time low.
Is Crypto-Jacking Disappearing?
Recently,...
