Tag: crypto crime

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Security & Ransomware

Stefan He Qin Charged with Crypto Crime, Faces 20 Years

If you trade or invest in cryptocurrencies, then you’re probably no stranger to stories of crypto crime, and the latest incident involves an Australian...
Bitcoin News

Jerry Guo Jailed Following Crypto Embezzlement Guilty Verdict

Crypto crime has been a relative constant in the digital space, and in San Francisco, a new digital currency embezzlement case has just made...
Bitcoin News

The Latest Example of Crypto Crime Involves Some Unlikely “Fishermen”

Crypto crime cannot, should not, and must not be tolerated. This is the newfound attitude that we’re seeing as of late as the digital...
Altcoin News

Bulgarian Crypto Director Rossen Iossifov Given Prison Sentence

It has become rather clear in recent years that crypto crime will not be tolerated. Rossen Iossifov – the Bulgarian owner of the now...
Bitcoin News

Crypto Malware Electro RAT Has Been Active for the Past 12 Months

A new form of cryptocurrency malware has been discovered. Known as Electro RAT, the malware remained uncovered for approximately one year before researchers came...
Bitcoin News

The Department of Justice Is Going After Crypto Criminals

The Department of Justice (DOJ) has unveiled its new 80+ page plan to combat illegal cryptocurrency activities such as terrorist funding, money laundering and...
Bitcoin News

U.S. Initiates Lawsuit Against North Korea Over Stolen Digital Currencies

The United States is saying “enough” when it comes to the hacking history of nuclear state North Korea. The country is now suing its...
Bitcoin News

Woman Allegedly Caught Holding Illegal Bitcoin in the UK

Crypto crime is relatively common within the space, and the latest instigator – a 35-year-old woman in the United Kingdom who remains unnamed at...
Bitcoin News

Vitalii Antonenko Charged for Crypto Crimes in the Big Apple

A man in New York City has been charged with laundering money through bitcoin. 28-year-old Vitalii Antonenko was arrested in March last year while...
Bitcoin News

Colorado Man Heading to Prison For Bitcoin Crimes

An Australian man living in Boulder, Colorado, has agreed to serve roughly one year and one day in a federal prison following narcotics offenses...
Blogs

How Countries Are Joining Hands to Fight Crypto Crime

It looks like more and more countries are banding together to potentially fight against cryptocurrency fraud.  Some Countries Are Examining New Ways to Fight As we...
ICO

Texas Regulators Issue Cease-and-Desist Letter to Phony Crypto Venture

A cryptocurrency firm in Dallas, Texas has received a cease-and-desist letter from state regulators telling it to stop making false promises to its customers....
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