Tag: theft

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Crypto Scams

Six Chinese Suspects Arrested in $690K Tether Heist in Korea

Authorities arrested six Chinese nationals for stealing $690K during the Tether trade. Police collected more than $300K from the suspects, and the investigation...
Solana

Solana Co-Founder Accused of Stealing Millions in Rewards

Elisa Rossi says Akridge is stealing staking rewards via blockchain technology. The lawsuit focuses on cryptocurrency asset issues in divorce settlements. Stephen Akridge is...
Crypto Scams

Fake Uber Driver Scams Riders Stealing $300K in Crypto

The suspect took $300K in cryptocurrency by accessing passenger phones. Hussein is facing theft, fraud, and money laundering accusations. A Scottsdale man accused of...
Bitcoin News

Durham Couple Violently Robbed; $250K in Crypto Stolen

Two men broke into a home in Durham, North Carolina with guns and forced the couple living there to transfer hundreds of thousands of...
Exchange News

$3.6 Billion Allegedly Stolen from Africrypt Digital Trading Platform

It has happened again, folks. Another big crypto-related crime has been added to the books, and this time, the lost figures are more than...
Security & Ransomware

Reginald Middleton Is Latest SIM-Swap Victim; Loses Millions in Crypto

For people out there that don’t believe in karma, perhaps the following story will change their minds. Reginald Middleton – a man who was...
Altcoin News

Telegram Vulnerable to New Form of Crypto Malware

Telegram is once again in the news, only this time, it doesn’t have to do with some fancy new partnership. The encrypted chap application...
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....
Bitcoin News

Stealing Bitcoin in China can Lead to a Seven-year Jail Sentence

Stealing Bitcoin or any other form of money is always a problematic trend. It seems cryptocurrency can bring out the worst in people at...
Bitcoin News

SMS 2FA Is The Weak Link That Cost Jared Kenna A Lot of Bitcoin

Bitcoin is such a prime possession; criminals will actively look for new ways to ensure they can steal funds from other users. Jered Kenna,...
Bitcoin News

One of the Feds to Plead Guilty for Stealing Bitcoins from Silk Road

One of the federal agents implicated for the theft of bitcoins during Silk Road investigation has confessed of his wrongdoings and agreed to plead...

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