Crime

News on Crime in Crypto Industry

$10M worth of Monero Demand by Kidnappers as Ransom

$10M worth of Monero Demand by Kidnappers as Ransom

A billionaire’s wife based in Norway has been kidnapped, and have demanded to receive…

Unauthorised Crypto Trading Centre Raided

Unauthorised Crypto Trading Centre Raided

An unauthorized cryptocurrency trading centre located in Michigan was raided by the U.S federal…

US Senator Imprisoned for Crypto Charges

US Senator Imprisoned for Crypto Charges

A state senator in Georgia has been jailed for allegedly filing a false alarm…

Ukraine Arrests Crypto Wallet Hacker

Ukraine Arrests Crypto Wallet Hacker

The Ukrainian authorities have successfully arrested a cryptocurrency wallet hacker by modifying and encrypting…

Bithumb Acquitted from Court Case

Bithumb Acquitted from Court Case

One of the largest cryptocurrency exchanges headquartered in South Korea, Bithumb have recently won…

Koinex Warns Users Over Phishing Website

Koinex Warns Users Over Phishing Website

Koinex, cryptocurrency platform confirms that they don’t run any google…

Belgian Authorities Blacklists 113 Crypto Sites

Belgian Authorities Blacklists 113 Crypto Sites

The Belgian authorities on their black book which contains blacklisted website that is alleged…

CoinFlux freezes After CEO’s Arrest

CoinFlux freezes After CEO’s Arrest

CoinFlux, a Romanian cryptocurrency exchange’s CEO Vlad Nistor has been arrested by the local authorities for…

China Officially Bans STOs

China Officially Bans STOs

The People’s Bank of China (PBoC) officially declared it is all set to ban…

FBI to probe Bitcoin bomb scam

FBI to probe Bitcoin bomb scam

The scam centers on anonymous emails demanding victim to pay $20,000 in Bitcoin or…