Latin American Crime Cartels Employ Crypto to Launder Money
Ignacio Santoyo, a suspected human trafficker, was arrested by Mexican police in April 2019, in…
3 months ago
Crime
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…
3 months ago
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.…
5 months ago
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…
5 months ago
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…
5 months ago
RG Coin Money Laundering Owner, Rossen Iossifov, Convicted
On 28th September 2020, the United States Department of Justice, in a public release, announced…
5 months ago
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…
5 months ago
‘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…
6 months ago
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…
6 months ago
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…
6 months ago