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タグ: #Crime の検索結果

2021/02/04 22:42

Discord Scammers Lure Users to Fake Exchange With Promise of Free Bitcoin

The scammers may be trying to collect a database of crypto users for sale on the dark web, said Kaspersky.

2021/02/03 18:18

US Navy Couple Charged With Selling 9,000 Stolen Identities for Bitcoin

Prosecutors allege the pair used their positions in the U.S. Navy to steal and sell personal information of 9,000 people.

2021/02/02 23:46

Russia and US Dominate Global Dark Market Traffic: Report

Darknet marketplaces received $1.7 billion during 2020, mostly from Russia, the U.S., Ukraine and China, Chainalysis says.

2021/02/02 19:30

Malaysia Pair Face Caning for Alleged $37K Bitcoin Fraud

If convicted, the two men face a maximum of 10 years in prison, caning and additional fines.

2021/02/01 19:42

US Man Pleads Guilty to Money Laundering Charges Involving $13M in Bitcoin

During a 28-month period, Hugo Mejia illegally exchanged millions of dollars-worth of bitcoin while attempting to hide his activity.

2020/12/01 22:15

Ringleaders of PlusToken Scam Jailed for Up to 11 Years

Fourteen operators of the giant PlusToken scam have been sentenced in China to up to 11 years in prison.

2020/11/30 22:08

Coronavirus-Induced Poverty Will Bring More Bitcoin Crime in 2021: Kaspersky Report

The cybersecurity specialist foresees a rise in crypto crime ahead in 2021 as the COVID-19 epidemic hits national economies.

2020/10/24 04:24

FBI Investigated Extortion Attempt Over Allegedly Negative Ripple Videos

Ripple was threatened three years ago when the prices of XRP and bitcoin shot to historic highs.

2020/09/02 19:12

US Moves to Seize $400M From Convicted OneCoin Money Launderer

The U.S. Department of Justice wants an attorney to handover the massive sum he helped launder for the OneCoin scheme.

2020/09/02 17:00

Moderator of Darknet Marketplace AlphaBay Sentenced to 11 Years in Prison

The Colorado man mediated disputes on the now-defunct darknet marketplace Alphabay.

2020/09/01 04:10

Bitsonar Whistleblower Says Law Enforcement Faked His Murder in Attempt to Protect Him

A whistleblower from defunct crypto firm Bitsonar has reappeared after going missing f for three days, saying law enforcement faked his kidnapping and death.

2020/08/25 17:30

Australian Conman Extradited Over Alleged Fraud Involving $1.2M in Bitcoin

An Australian serial conman has been extradited to New South Wales to face fraud charges involving over $1 million in bitcoin.

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