Crime

News on Crime in Crypto Industry

Crypto Consultant Kidnapped in Singapore

The captors forced Cheng and requested a ransom of…

Texas: Cryptocurrencies Gets In The List Of Top Threats

In its tenth anniversary edition of the State Securities…

Kaspersky Lab Shares North Korean Utilizes Telegram to Steal Crypto

Kaspersky Lab has unveiled new research that a hacker…

Dunamiscoins Directors Stand Trials for Crypto Illicit Activity

State prosecutors filed over 4,000 complaints against Dunamiscoins Resources Ltd according to Local news site on…

Poloniex Confirmed Data Leaked in Email 

Cryptocurrency exchange Poloniex has forced a password reset for…

Crypto Mining Firm Faces Charges In Israel

Crypto Mining Firm Faces Charges In Israel

Oded Rozenberg along with his Tel Aviv-listed solar energy company Apollo Power is facing charges filed…

New york Crypto Thief Accused in Court

New york Crypto Thief Accused in Court

Dawson Bakies (20) a solo crypto thief has been accused for stealing identities and…

IBM Watson & LTO Network to Speed up Petty Criminal Cases

IBM Watson & LTO Network to Speed up Petty Criminal Cases

IBM Watson and LTO Network alliance will start with a technological redesign of criminal…

$193 Million Seized in China in Crypto Scam Bust

$193  Million Seized in China in Crypto Scam Bust

The Chinese authorities have busted a gang of cryptocurrency scammers in the Jian’an District…

Suspects on $8 Million Crypto Scam in Taiwan Arrested

Suspects on $8 Million Crypto Scam in Taiwan Arrested

The Taiwan authorities have successfully captured fifteen suspects for allegedly involved in cryptocurrency scam worth of…