Crimes

Fraudulent TON Investment Ads Reportedly Circulating Facebook

Fraudulent advertisements have reportedly begun circulating Facebook offering to join the Telegram Open Network (TON) investment platform. As Russian news…

Two Arrested for ‘Old-Fashioned Shakedown’ of Cryptocurrency Startup

Authorities in the United States have arrested two individuals who allegedly threatened to destroy a startup crypto company if they…

US Army Seeks Blockchain Experts Who Can Trace Bitcoin in Real-Time

The United States Army Contracting Command (ACC) of New Jersey has issued a pre-solicitation notice for cryptocurrency investigation service providers. …

New Linux Malware Mines Crypto While Remaining Undetectable

Two threat analysts recently stumbled upon new Linux malware that keeps its cryptocurrency mining operations hidden. On Sept. 16, Augusto…

Bitcoin Ban Means Massive Brain Drain for India, Crypto Industry Warns

India is seeing the first signs of an anticipated brain drain, as the government mulls stark legislation that would criminalize…

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277

Philippine police have reportedly raided the offices of an alleged cryptocurrency scam that was targeting investors in China. According to…

US Treasury Sanctions North Korean Hacker Groups for Cyber Attacks

The United States Treasury Department announced further sanctions against three North Korean state-sponsored hacker groups, responsible for “North Korea’s malicious…

UK Police Arrest Teen for Hacking Unreleased Music to Sell for Crypto

City of London Police have arrested a 19-year-old citizen suspected of hacking major music acts in a bid to steal…

$800 Bitcoin Buys $10,000 Cash on Dark Web, Turn-Key Money Laundering

Security researchers have identified a new trend of lucrative and illicit Bitcoin (BTC) to cash conversions in their analysis of…

Researchers Publish Evidence of ChainLink Token Price Manipulation

Researchers have published evidence of what they claim is a coordinated pump and dump manipulation involving the Chainlink (LINK) token…

This website uses cookies.