• Market Cap: $271b

  • Aug 22, 2019

US Department of Justice Sues Crypto Executive for $7 Million Fraud

US Department of Justice have unlocked fraud charges against the head of supposed cryptocurrency escrow firm Volantis for over $7 million

Japanese Crypto Exchange Bitpoint lost $32 million in the recent Hack

Japan-based Crypto Exchange Bitpoint lost $32 million worth of crypto assets in the recent hack

Vancouver Mayor proposes to Ban Bitcoin ATMs to Stop Money Laundering

Kennedy Stewart, the Mayor of Vancouver proposes to Ban Bitcoin ATMs to Stop Money Laundering

Australian Civil Servant charged for Mining Cryptocurrency using Government IT Systems

Australian Civil Servant has to appear in court for Mining Cryptocurrency using Government IT Systems for his own gain.

US Crypto Investor awarded around $75 Million in Sim-Swapping Case

United States Crypto Investor and Entrepreneur Michael Terpin awarded around $75 Million in Sim-Swapping Case

India Targets Crypto Crimes As Part of a Larger Cyber Security Effort

The Indian authorities have decided to face crypto crimes recently with a new focus on how these assets can be used to steal money from people.

Microsoft Pulls Down 8 Malicious Crypto-Mining Apps from Microsoft Store

8 applications which were illicitly mining for cryptocurrencies using the processing power of the users’ computers were recently pulled down from the Microsoft Store.

Crypto-Crime: Darknet Markets See Bitcoin Usage Double Up

Bitcoin transactions worth 2 Billion USD took place every day over the darknet markets in 2018.

Innovations in Crypto-Crime: Infected Movie-Torrent Files, Fake Wikipedia Banners!

Crypto-Crime is on the rise. Hackers and scammers are making use of innovative means to swindle you. Here's what they're up to!

$10 Million Ransom Demanded in Monero for Kidnapped Norway Millionaire’s Wife

Kidnappers have asked for a ransom of $10.3 Million ($9 Million Euros) in exchange to free 68-year-old Anne-Elisabeth Hagen.