The police investigated the detainee and his partner for several months to discover their modus operandi. In addition to receiving bitcoin, the individual bought and sold foreign currency to launder money.
In the...
The complaint adds allegations of fraud, pyramid scheme, and market manipulation. NGO Bitcoin Argentina questioned the alleged gold mines acquired by ZOE.
The NGO Bitcoin Argentina criminally denounced those responsible for the Generación...
The alleged hacker got arrested in Poland by police forces. The US identified another top REvil member named Yevgeniy Polyanin.
Cybercrime is a serious problem to the country and threatens the health of...
The management received transactions for almost USD 18,000. The person responsible for maintaining the website clarified they would investigate how the hackers managed to breach security.
The page Bitcoin.org received an attack. The...
International law firm Holland & Knight served a defendant in a hacking case with an NFT created and submitted by their asset recovery team.
The law firms Holland & Knight and Bluestone have...
The accusations deal with the crimes of fraud and illicit association. An arrest warrant got ordered for eight associates of Cositorto.
The prosecutor's office of the province of Córdoba in Argentina issued an...
The UK Advertising Standards Authority considered that 50 crypto entities should review if they breach advertising policies.
The UK Advertising Standards Authority (ASA) revealed a new enforcement notice to more than 50 entities...
The REvil group admitted to earning up to $100 million in 2020. Last year one of the leaders of this network of cybercriminals was arrested.
The Russian Federal Security Service assured they dismantled...
An estimated $ 2.8 billion in cryptocurrencies have been mined from victims this year
The crimes of fraud related to bitcoin (BTC) and the other cryptocurrencies on the market...
The cybercriminals claimed that they had stolen 250 gigabytes of information concerning police officers. Babuk demanded USD 4 million from the authorities to prevent the leakage of the data.
In late April, a...
