Crimes

India: Police Arrest Suspects in Alleged $14 Million Crypto Scam

Law enforcement in Mumbai, India have exposed a group allegedly involved in a cryptocurrency scam that amassed an estimated 1…

Major Crypto Brokerage Coinmama Reports 450,000 Users Affected by Data Breach

Israel-based crypto brokerage Coinmama — which allows users to purchase Bitcoin (BTC) and Ethereum (ETH) using a credit card —…

Analysis: Hackers Liquidated $3.2 Million in Tokens From Cryptopia Hack

$3.2 million in tokens stolen from New Zealand-based cryptocurrency exchange Cryptopia have been liquidated on major cryptocurrency exchanges, according to…

NZ Police Report Says ‘Excellent Progress’ Being Made in Cryptopia Hack Investigation

Police in New Zealand are working with international law enforcement to track down hackers who reportedly stole over $16.1 million…

Germany: Suspects Arrested for Stealing Electricity in Crypto Mining Operation

In the German city of Klingenthal, Saxony, police have arrested a group of suspects for stealing electricity to operate a…

US Indicts Two More Men on Fraud and Extortion in SIM-Swapping Investigation

United States law enforcement has indicted two more men over alleged SIM-swapping scams involving cryptocurrency. A press release from the…

Hodler’s Digest, Jan. 28 – Feb. 3: Top Stories, Price Movements, Quotes and FUD of the Week

Top Stories This Week SWIFT Reveals Plans to Launch Proof-of-Concept With Blockchain Consortium R3 Major global banking payments network SWIFT…

Crypto Thief Indicted in New York’s First SIM Swapping Prosecution

Manhattan’s District Attorney (DA) announced the indictment of an individual for stealing identities and funds, including crypto, via a process…

20-Year Old Hacker Pleads Guilty to $5 Million Cryptocurrency Theft

After stealing $5 million in cryptocurrency from 40 victims through SIM swapping, 20-year-old Joel Ortiz, pleaded guilty to theft and…

Report: Majority of $11.4 Million Stolen in 2018 Iota Token Heist Has Been Found

A top member of the Germany-based Iota (IOTA) Foundation has said the majority of the ~$11 million alleged to have…

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