A woman named known as Ayushi in Bengaluru India was arrested on Tuesday for stealing 64 bitcoins (BTC) worth Rs 3.66 crore ($480,000) from her previous...
Tag - Crime
Read the latest cryptocurrency-related crime cases
A UAE Court of Appeal has struck out a case involving an Asian man, who was earlier accused of duping his business partner, up to the tune of Dh 515,000...
Jeff Kirdeikis, the Canadian cryptocurrency entrepreneur and founder of Uptrennd, a cryptocurrency-based community has lamented losing funds on Sistemkoin, a...
Zachary Salta, the co-founder of Zima Digital Assets, pleaded not guilty to all the charges against him at the Arizona District Court yesterday. Zima Digital...
The Organized Crime and Corruption Reporting Project and its media partners, with the Guardian Australia, conducted an interview revealing anonymous fraudulent...
The United States District Court in Seattle has convicted one Mr. Volodymyr Kvashuk, a former Microsoft software engineer yesterday of 18 felonies for a scheme...
A 62-year old Californian man involved in the fraud scheme where investors are promised returns of gemstones and digital currencies has recently agreed to...
The Criminal Assets Bureau of Ireland (CAB) has reportedly seized a huge amount of bitcoin worth €52 million (app $56 million) from a drug dealer after a...
In what could be described as taking things to the extreme, hackers have reportedly devised a new technique to extort publishers who are part of the Google...
While Bitcoin struggles to recover from Monday’s drop to below $10,000, an old enemy has shown up and could push prices lower. According to an update...