Six men have been arrested and sentenced to six months in prison for robbing and assaulting a European who gave them crypto investment advice, local reports...
Tag - Crime
Read the latest cryptocurrency-related crime cases
With a surging amount of interest being given to the crypto space in recent times, bad players in the industry continue to devise new ways to defraud...
Cryptocurrency expert and former Ethereum developer, Virgil Griffith, has been found guilty of conspiring to help North Korea avoid sanctions during a crypto...
During an Indian parliament session on Monday, the country’s Minister of State for Finance, Pankaj Chaudhary, said that a raid by the Narcotics Control...
The United States Department of Justice (DoJ) has recently seized hold of cryptocurrency to the tune of $34 million traced to illicit dark web activities by a...
After three years of waiting for the attackers to voluntarily return his over 16 Bitcoins (BTC) stolen via a transaction, Andrew Schober has sued the parents...
US authorities have recently arrested the administrator of the notorious dark web network, Bitcoin Fog, which helps its clients to hide the source and...
The French Authorities, who caught the criminals that stole from several crypto exchanges and seized the bitcoins they stole, have for the first time made...
In Gujranwala, a city in Pakistan, police officers has arrested two suspects for their involvement in stealing Bitcoin (BTC) worth Rs14.7 million (...
Every attempt made by German authorities to access a whopping 1,700 bitcoin (BTC), worth around €53.4 million ($64 million) confiscated from a fraudster, has...