Crime

Latin American Crime Cartels Employ Crypto to Launder Money

Ignacio Santoyo, a suspected human trafficker, was arrested by Mexican police in April 2019, in…

MetaMask Phishers Are Getting Away with User Funds: CipherTrace Warns

A surge in reports over the past 24 hours of user funds getting stolen by…

Myth or Fact: Are Criminals Still Going Crazy For Cryptocurrencies?

Just like in any other technology, criminals are turning the cryptocurrency sector to their advantage.…

Electrum Wallet Users Lose 1,980 Bitcoin In Malicious App Update

A ZDNet investigation recently discovered that malicious actors had siphoned more than $22 million worth…

SEC Charges John McAfee Over Fraudulently Promoting ICOs on Twitter

On the 5th of October 2020, the Securities and Exchange Commission, SEC, charged businessman and…

RG Coin Money Laundering Owner, Rossen Iossifov, Convicted

On 28th September 2020, the United States Department of Justice, in a public release, announced…

KuCoin Exchange Cyberattack; Losses at about $200 Million in Crypto

KuCoin, in a statement on September 26, said that according to an internal security audit…

‘John Wick’ Group Takes Credit for Indian PM’s Twitter Account Hack

On 3 September, Twitter acknowledged the news on Indian prime minister, Narendra Modi’s Twitter account…

U.S Government Files Lawsuit to Recover Stolen Cryptocurrency

On 27th August, the U.S. government filed a lawsuit in a bid to recover over…

New Detection Technology Will Help Curb Criminals Amid Rising Cryptojacking Cases

Cryptojacking cases have been on the rise over recent years. During the RSA conference in…