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Bitcoin Crime

Bitcoin Crime

We Found ‘Source’ of $60 Million Hack of Crypto Exchange Zaif

November 5, 2018

Twitter Facebook LinkedIn Cybersecurity researchers working for a subsidiary of Japan’s largest bank believe that they have found the hackers who stole $60 million from Japanese crypto exchange Zaif in …

augur

Call of Duty Players Linked to $3 million Cryptocurrency Theft

October 27, 2018

A gang of Call of Duty players is suspected of masterminding a plan to steal more than $3 million in cryptocurrency. Citing unsealed court documents, the Chicago Sun-Times reports that …

bitcoin

Belgium Regulator Blacklists 21 Crypto Firms Suspecting Fraud

October 27, 2018

The Financial Services and Markets Authority (FSMA) has added 21 new websites of suspected cryptocurrency scams to its blacklist. Belgium’s financial regulator published the list on its official website, bringing …

American Retail Group

SEC Suspends Cryptocurrency-Related OTC Stock for False Claims

October 22, 2018

The Securities Exchange Commission (SEC) this morning suspended trading in the securities of American Retail Group, Inc (OTC: ARBG) as a result of allegations that the company made false statements …

bitcoin

Checkbooks Ready! US Marshals to Hold $4 Million Bitcoin Auction

October 20, 2018

The US Marshals Service has announced an upcoming auction for over $4 million worth of bitcoin seized during various legal proceedings. The sealed bid auction, which is scheduled to take …

Autonomous NEXT

If Your Bitcoin is Stolen, There’s Only a 20% Chance You’ll Get it Back

October 19, 2018

If you’re ever so unfortunate as to become the victim of a bitcoin theft, there’s very little chance that you will ever see your cryptocurrency assets again. For this reason, …

bitcoin

Dispute over Bitcoin Account Led to Connecticut Home Invasion

October 18, 2018

Two women have been arrested in connection with a March home invasion in Killingly, CT, where victims were not only robbed but also allegedly pistol-whipped and attacked with an electric …

adobe

Fake Flash Updates are Hiding Cryptocurrency Mining Malware

October 13, 2018

It has been discovered that fake Adobe Flash updates are being used to surreptitiously install cryptocurrency mining malware on computers and networks, creating severe losses in time, system performance, and …

Bitcoin Crime

$6.4 Million of Thai Actor’s Family Assets Seized in $24 Million Bitcoin Fraud Case

October 10, 2018

Ten months after a Finnish national filed a complaint after losing 5,564 bitcoins to fraudsters in Thailand, the family of the Thai television actor Jiratpisit ‘Boom’ Jaravijit is now the …

bitcoin

Fake Bitcoin Ads on Facebook Destroying Peoples’ Lives: Money Expert

October 5, 2018

People who have lost their entire savings to fraudulent bitcoin investment schemes advertised on Facebook are turning suicidal, Martin Lewis says. The U.K.-based consumer advisor, who runs MoneySavingExpert.com, blamed Facebook …

Bitcoin Crime

Licensed Crypto Exchange Zaif Plans Compensation after 6,000 Bitcoins, $60 Million Crypto Theft

September 20, 2018

In the second major hack of a Japanese cryptocurrency exchange this year, some 6.7 billion yen ($60 million) in cryptocurrencies were stolen from the wallets of Zaif of which 4.5 …

Bitcoin Analysis

This Dormant $720 Million Bitcoin Wallet Has Woken Up

September 16, 2018

Once again in the world of cryptocurrency, we have a mystery on our hands. A $720 million sleeping giant has woken up after four years, with $100 million moved to …

Altcoin News

U.S. Asks Indian Authorities to Seize Property of BitConnect Promoters

September 13, 2018

News of cryptocurrency investment fraud has hit the community again, as authorities of two U.S. states, Illinois and Arizona, have asked the Criminal Investigation Department (CID) in India to seize …

al qaeda

Bitcoin Not Useful for Terrorists, Expert Tells US Congress

September 11, 2018

Despite scattered reports and fears about crypto’s potential use in facilitating terror activities, multiple bitcoin fundraising attempts have failed and cash remains substantially more useful to terrorists. This was the …

Bitcoin Crime

Crypto Mining Attacks Up Nearly 1000% in First Half of 2018

August 31, 2018

Detected instances of cryptojacking – the unauthorized commandeering of computer resources to mine cryptocurrencies – went up nearly 1000% in the first six months of 2018. This is one of …

Bitcoin Crime

Hacked Mining Firm NiceHash Has Paid Back 60 Percent of Stolen Bitcoin

August 29, 2018

Slovenian bitcoin mining marketplace NiceHash has announced that it has successfully reimbursed 60 percent of all funds stolen in last December’s hack, which saw 4,700 BTC worth approximately $65 million …

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