Crime

News on Crime in Crypto Industry

Bitcoin Exploitation for Crime Purposes Decrease

Bitcoin Exploitation for Crime Purposes Decrease

As cryptocurrency industry matures, the exploitation of cryptocurrencies such as Bitcoin for criminal purposes including drug…

The US Shows Highest Number in Crypto Crime

The US Shows Highest Number in Crypto Crime

A recent study conducted by Group-IB has revealed that the United States shows a high number…

Korean Authorities Seeks Interpol Help to Investigate Shipwreck ICO Scam

Korean Authorities Seeks Interpol Help to Investigate Shipwreck ICO Scam

The South Korean Financial Supervisory Service (FSS) were seeking for assistance from the Interpol in hunting…

Crypto attackers target the USA, Russia, and China

Crypto attackers target the USA, Russia, and China

An investigation by the Group-IB showed that the USA, Russia, and China were the prime targets…

200,000 Unprotected Routers used to mine Cryptos

200,000 Unprotected Routers used to mine Cryptos

The security experts and researchers unveiled that some hackers are attacking unprotected routers for cryptocurrency-mining malware…

Vietnam Petition for Sky Mining CEO Extradition

Vietnam: Petition for Sky Mining CEO Extradition

The investors in Vietnam have come up with a petition which has been signed by thousands…

Bitcoin Trader

Bitcoin Trader sentenced for money laundering

Thomas Mario Costanzo, a peer-to-peer bitcoin trader in Mesa, has been charged with a 41-month sentence…

Crypto Investment Project

Crypto Investment Project Investigated by South Korean Authorities

The South Korean authorities are investigating an alleged cryptocurrency scam, Shinil Group that promised investors with…

Crypto trade news

Theft of €35.5 million funds

A precautionary warrant has been filed by the Dooga Limited against the Pay Secure Online Ltd…

Crypto scam Authorities in California arrest 20-year-old

Crypto scam: Authorities in California arrest 20-year-old

Joel Ortiz, a 20-year-old college student, was accused of tricking and hacking crypto wallet accounts thereby…