Tag: crypto crime

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Chainalysis Moves Through the Ranks with New Forbes Listing

Blockchain company Chainalysis – which examines how people use cryptocurrency – is the first blockchain company of its kind to make Forbes’ billion-dollar startup...

Brazil-Based Crypto Crime Ring Is Dismantled

South America has become a huge haven for cryptocurrency. Unfortunately, being a haven for digital currency activity can have a bit of a downside. Crypto...

Australian Contractor Uses Government to Mine Crypto

An IT contractor is under fire for allegedly using government computer networks to mine cryptocurrency. When Crypto Doesn't Belong A 33-year-old man in Sydney, Australia was...

Couple in Manhattan Charged Following Crypto Fraud

An American man from Arizona and a woman from Israel have been charged with conspiracy and bank fraud. Both individuals are accused of providing...

Crypto-Jacking: A Thing of the Past?

Crypto crime is still relatively prominent throughout the space, but the good news is that mining attacks are reaching an all-time low. Is Crypto-Jacking Disappearing? Recently,...