Former CFO Pleads Guilty: Funds Used To Trade Crypto & Meme Stocks
With the prolonged bear market in crypto ongoing, one will think most people should be losing money. While that is ...
Bitcoin & cryptocurrency news
Tag: crime
How Blockchain Businesses And Crypto Companies Can Reduce Cyberthreats
Bitcoin and Ethereum are booming, altcoins are surging, and other crypto categories like DeFi and NFTs have taken off like ...
How Bitcoin And Crypto Exchange KYC Could Be The Next Ledger Leak
A leak of crypto cold storage wallet manufacturer Ledger's customer database has put over a quarter of a million Bitcoin ...
Justice Department AG Claims US Gov, IRS Has Tools To Track Bitcoin Users
The United States has just revealed a seizure of over $2 million in Bitcoin said to be meant for financing ...
Not Just For Selfies: Twitter Crypto Scam And How Social Media Transfers Value
This week, the popular social platform Twitter was hacked to promote a scam where $120,000 in Bitcoin was stolen. Similar ...
Meet The Malware That Uses Bitcoin’s Blockchain To Update Its Army of Bots
An advanced malware is utilizing messages hidden within Bitcoin's blockchain transactions. These messages send signals to a botnet army ready ...
Australian Woman Accused of Laundering $5M in Bitcoin Through Unregistered Exchange
In a first for the country, an Australian woman has been charged with illegally operating an unregistered Bitcoin exchange. She ...
Michael Jordan of Crypto Trading Scams MLB Players Out of Millions
A new court filing reveals that the self-proclaimed Michael Jordan of crypto trading has been charged with scamming over 100 ...
Hawaiian Woman Invests 401K Into Crypto Mining Ponzi Scheme, Hit With Restraining Order
A woman based in the United States island-state of Hawaii has lost nearly half of her entire life savings, in ...
Crypto-Demanding Cybercriminals Ramp Up Ransomware Threat With Data Exposure
Cybercrime is growing at an exponential rate, and showing zero signs of slowing down or stopping in the near future. ...
