Tag: crime

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Bitcoin News

London Police to Receive Dedicated Cryptocurrency Crime Training

Government officials still express major concerns regarding Bitcoin. Most officials see this form of money as a tool for money laundering. As such, police...
Bitcoin News

New Bitcoin Scam Claims to Expose Your Porn Watching Habits

A new Bitcoin scam has risen in which victims are informed their entire adult content consumption has been recorded on video. In exchange for...
Altcoin News

Cryptocurrency-Related Thefts and Money Laundering Spike in Early 2018

The first half of 2018 has been troublesome for the cryptocurrency industry. Falling prices have made a lot of investors wary. An increase in...
Bitcoin News

Police Arrest Two Suspects for Alleged Bitcoin Theft Worth $10,000

Two people have been arrested in San Francisco after their alleged involvement in stealing a computer that had $10,000 worth of Bitcoin on it....
Altcoin News

Designer Drug Gang Busted; Police Recover $5.2 Million in Cryptocurrencies

Law enforcement in Spain busted a gang that sold designer drugs on the Dark Web that were primarily bought with Bitcoin and other cryptocurrencies. One...
Altcoin News

Cryptocurrency Features in 130 FBI Cases

An FBI special agent recently revealed that the law enforcement agency currently has 130 cryptocurrency-related cases under investigation. There are a lot of positive effects...
Altcoin News

Darknet Vendors Arrested During US Undercover Operation

A nationwide undercover operation by the US Secret Service, Homeland Security Investigations, DEA, and others has resulted in the arrest of over 35 vendors...
Bitcoin Mining

Chinese Police Arrest Man for $15 Million Bitcoin Mining Machine Fraud

A man in China has been arrested for reportedly conning $15 million worth out of 50 investors after claiming he had a reliable supply...
Altcoin News

Police Arrest Four Ukrainians for Running Fake Cryptocurrency Exchanges

Law enforcement in Ukraine has arrested four young men who were running at least six fake cryptocurrency exchanges. The cryptocurrency sphere is an exciting space,...
Altcoin News

Cryptocurrency Exchanges Meeting with Europol to Combat Crime

Europol, the law enforcement agency for the EU, is meeting with 16 cryptocurrency exchanges and businesses to discuss ways to combat using virtual currencies...
Altcoin News

Cryptocurrency Crooks That Stole $1.8 Million Face up to 25 Years

Three crooks that stole $1.8 million in cryptocurrency in a violent heist are now facing up to 25 years in jail in a New...
Altcoin News

Cryptocurrency Crime Rate in India Continues to Grow

India is a rather popular region when it comes to Bitcoin and other cryptocurrencies. As is the case with any popular financial tool, criminals...
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