Category: Crime

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Another Report Confirms That Criminal Behavior Keeps ‘Dropping as a Percentage of Overall Crypto Activity’

  Global politicians’ claims that crypto is the criminal world’s currency of choice may be wide of the mark, another report reitarates. The findings were detailed in an annual report by the American blockchain analytics firm CipherTrace, which was bought up last year by the payments giant Mastercard…. Read More: Another Report Confirms That Criminal…
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Crypto-related Criminal Cases Rise by 40% Year-on-Year in Russia

  There has been a spike in crypto-related legal activity in Russia – with case numbers growing fast both in the criminal and civil courts. Per the media outlet Izvestia, researchers from the cybersecurity outfit RTM Group compiled a report showing that 1,531 legal cases related to cryptoassets were launched last year – although these…
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Bitcoin Mining Difficulty Ticks Up, Solana’s USD 100M Bet, NFT Ticketing + More News

  Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: Bitcoin Mining Difficulty Ticks Up, Solana’s USD 100M Bet, NFT Ticketing + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

Japanese Justice Ministry Wants Law Enforcers to Have Power to Seize Crypto

  Japan’s Ministry of Justice wants to give courts and police officers the power to seize cryptoassets in criminal cases – and could allow the state to take control of tokens that have been used in money laundering operations…. Read More: Japanese Justice Ministry Wants Law Enforcers to Have Power to Seize Crypto  Read more…
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Hacker Used ‘Social Media Data Leak’ to Steal USD 660K in Crypto from 90 Victims – Police

  Police in Seoul, South Korea, have arrested and charged a 30-year-old man after officers reportedly found evidence that he may have stolen some USD 660,000 worth of crypto using data he harvested from a popular social media network…. Read More: Hacker Used ‘Social Media Data Leak’ to Steal USD 660K in Crypto from 90…
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MetaMask Aims to Help Crypto Scam & Phishing Victims Take Legal Action Against Fraudsters

  The browser-based crypto wallet provider MetaMask has announced that it will attempt to aid users who fall prey to crypto-related scams and phishing attacks in their quests to recoup lost or stolen assets…. Read More: MetaMask Aims to Help Crypto Scam & Phishing Victims Take Legal Action Against Fraudsters  Read more »Pay, Trade, Buy…
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Woman Gets 5-year Jail Term After Stealing USD 87K Worth of Crypto in Dating App Scam

  A South Korean woman who met a man on a smartphone chat app, drugged him, and stole USD 87,000 in crypto from his phone has been sentenced to five years in prison…. Read More: Woman Gets 5-year Jail Term After Stealing USD 87K Worth of Crypto in Dating App Scam  Read more »Pay, Trade,…
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Nomura’s Bitcoin OTC, Prosecutors vs. Arthur Hayes, Tether’s Reserves + More News

  Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.______… Read More: Nomura’s Bitcoin OTC, Prosecutors vs. Arthur Hayes, Tether’s Reserves + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

Most Wanted ‘Cryptoqueen’, Galaxy’s Buyback, Delayed CBDC + More News

  Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: Most Wanted ‘Cryptoqueen’, Galaxy’s Buyback, Delayed CBDC + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

‘Wave of Crypto Muggings’ Hits London’s Financial District

  In the UK, thieves are targeting crypto traders in “a wave of crypto muggings,” with police warning that “thousands of pounds have been stolen” by criminals looking out for opportunities to access other people’s wallets and transfer funds into their own accounts, per a new report. The report was published by The Guardian, which…
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