Cybercrime
Aug
15
2024
ZachXBT claims 21 North Korea crypto devs are making $500K a month
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Onchain sleuth ZachXBT claims to have found a network of North Korean… More…
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Aug
07
2024
Crypto Fraud Unveiled: How Singapore Investors Lost $1.1M To Phony Digital Currency Scheme
Singaporean investors have recently experienced a notable crypto… More…
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Aug
02
2024
New York DA’s Office Hiring Full-Time Crypto Analyst for Cybercrime Bureau
The New York County District Attorney’s Office is hiring a… More…
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Aug
01
2024
Despite Crypto Ban, Scams Persist: Four Arrested in China for Digital Currency Fraud
China, a country known for its stringent regulations against cryptocurrencies,… More…
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Jul
29
2024
Bitfinex hacker Heather Morgan spotted at Bitcoin Conference 2024
Heather Morgan, aka Razzlekhan, has been spotted in several Bitcoin… More…
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Jun
21
2024
Fake ID crypto exchange sign-ups attract 2-year prison sentence
Australian authorities sentenced a man who had used other people’s… More…
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Jun
12
2024
Crystal Intelligence Report Reveals $19 Billion Lost in Crypto Crimes Over 13 Years
In a comprehensive new report, Crystal Intelligence, a blockchain… More…
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Jun
10
2024
Bitcoin is no ‘silver bullet’ for money’s ethical problems
Both Bitcoin and fiat currency are often in the firing line over ethical… More…
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Jun
03
2024
Crypto Crime Busters: China, UAE Vow To Combat Telecom Fraud And Online Gambling
In a move signaling a global shift, China and the United Arab Emirates… More…
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May
30
2024
U.S. DOJ busts botnet boss for orchestrating $130M cyberscam
Chinese national Yunhe Wang has been accused of hijacking over 19 … More…
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