Crime

News on Crime in Crypto Industry

SEC Charged Ohio Man for Crypto Scam Case

According to the report, the US Securities…

Undisclosed Number of Baseball Players Trapped into Crypto Ponzi Scheme

On January 30, the United States Secret Service arrested the Arizona-based founders of Zima Digital Assets,…

Hackers Demand Bitcoin Ransom University of Maastricht Attack

US$220,000 of the ransom money was paid to the hackers by the University of Maastricht. The…

Police Authority in Belgium, France, and Israel Halts Scam

Police forces in Belgium, France, and Israel have put a stop to an international scam and…

IOTA Co-Founder Accused Fraud Against David Sønstebø

IOTA’s Sergey Invanchegl has threatened co-founder David Sønstebø that he will file a lawsuit, accusing him…

US Law Firms Facing Ransomware Attack

Over the weekend, three US law firms were hit with ransomware and researchers estimate 50% of…

10 Suspects Steal Crypto worth 6.6 Million

10 Suspects have been arrested for allegedly using phones to lure naive investors into the scheme….

Bitcoin Scams Cases Hiked in 2019

Bitcoin is still an alternative currency, but it’s used widely in the darknet market. This week,…

Maryland Proposed Bill SB30 to Determine Ransomware as Illegal

Maryland Democrat, State Senator State Sen. Susan C. Lee written a bill SB30, which would make…

Usage of Crypto Payments in Darknet Markets Increased

A new study shows the use of cryptocurrency flows coming on darknet markets have doubled for…