China Cracks Down on $15 Million Crypto Pyramid Scheme: Ten Arrested in Shanghai
Imagine investing your hard-earned money into what seems like a groundbreaking opportunity in the booming world of cryptocurrency, only to discover it’s all.
crypto crime
Crypto News
Crypto News
Mexican Cartels Turn to Bitcoin: Is Cryptocurrency Becoming the New Narco-Dollar?
Is Bitcoin becoming the new tool of choice for drug cartels? You might think of cryptocurrency as the future of finance, but a.
Crypto News
FBI Launches Crypto Crime Unit: How They’re Cracking Down on Bitcoin & Crypto Fraud
Are you worried about crypto scams and fraud? You’re not alone. As cryptocurrency gains popularity, so does the dark side – crypto crime..
Crypto News
Crypto Crime Deep Dive: ‘Criminal Whales’ Hold $25 Billion, Chainalysis Exposes
Ever wondered about the darker side of the booming cryptocurrency world? While crypto promises decentralization and financial freedom, it also, unfortunately, attracts illicit.
Crypto News
Crypto Crime Alert: South Korea Flags $100K Bitcoin Phishing Scam to Interpol Amidst Rising Digital Fraud
In the ever-evolving world of cryptocurrency, where fortunes are made and lost in the blink of an eye, a darker side is emerging.
Crypto News
Bitcoin Extortion Targets Michigan Governor with $2M Threat
The Michigan State Police reported a threatening incident of United States politician Gretchen Whitmer wherein an anonymous sender demanded $2M in Bitcoin
Bitcoin News
Estonian Defense Ministry Employee Sentenced for Illegal Cryptocurrency Mining Using State Equipment
An IT employee from Estonia's Defense ministry was accused of mining cryptocurrencies at NATO using the state's defense budget.
Crypto News
South Korean Officials Press Fraud Charges Against Coinbit Executives for Alleged Price Manipulation
According to a local South Korean media outlet, Coinbit's executive are charged for wash trading and fraud, therefore suspecting to price manipulations