BITCOIN CRIME

The total cryptocurrency value sent and received by illegal entities decreased by more than $5 billion in 2020.

The CFTC’s authority had been challenged as My Big Coin lawyers said it is not a commodity.

Actimize’s compliance software can help both crypto firms and law enforcement agencies detect suspicious activity.

Electricity theft is a somewhat common occurrence in the cryptocurrency mining industry.

Jacob Burrell Campos sold hundreds of thousands of dollars in bitcoin to clients across the United States

The lawsuit described the case as an example of classic identity theft.

The Autorité des marchés financiers demands that Dominic Lacroix surrender the fraudulent ICO's funds.

Theresa Tetley has illegal facilitated up to $9.5 million in BTC trades on LocalBitcoins.

Sindri Thor Stefansson was arrested near downtown Amsterdam on Sunday night.

Sindri Thor Stefansson hopped out the window of a low-security Icelandic prison.

Armed crypto robberies have been on the rise throughout the world.

24-year-old Joseph Kim may have intended to return the funds after covering his own trading losses.

Only one of the men who attempted to rob 'Candian Bitcoins' has been arrested.

A system administrator identified as 'Zhongmou' was taken into custody by police on January 2nd.

The funds were stolen from user accounts - the team is investigating the matter.

Privacy coins like Monero and Zcash ensure privacy in every transaction, making them popular.

The negotiations around the legislation are reported to conclude by early 2018.

Users of UFC Fight Pass report that the video streaming service is running a mining script without their consent.

Ransom attacks on law firms could become “a normal course of business” within the next few years.

A different attitude has been developing with some central banks announcing trial runs of prototype cryptocurrencies.

Viewing 1 - 20 of 97

1 2 3 … 5 >