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Witnessing the digital breakthrough

Crime


News
Nigeria Police Arrest Brisk Capital CEO On $4 Mln Investment Fraud Charges
26 May 2021   
Brisk Capital Limited CEO is arrested in Nigeria and accused of fraud
News
Ransomware Victims Have Paid Over $81 Mln in Crypto Since Early 2021
17 May 2021   
Since the beginning of the year, ransomware victims have paid a ransom of about $81 mln in cryptocurrency. Chainalysis emphasized that the figure will grow
News
US Authorities Arrest Bitcoin Fog Founder for Money Laundering
28 April 2021   
US officials arrest the alleged bitcoin mixing operator on allegations of laundering nearly $336 mln in bitcoin over 10 years
News
New Mining Malware Targets Call of Duty Player
02 April 2021   
Researchers at Activision have discovered a new malware that installs hidden cryptocurrency miners on users' PCs
News
Crypto Farm In Russia Turned Out To Be A Fraud, A Criminal Case Was Initiated
02 March 2021   
The first official mining center in Russia turned out to be a pyramid, more than 20 people were victims
News
Exmo Crypto Exchange Underwent Second Attack In Two Months
16 February 2021   
Exmo cryptocurrency exchange underwent a DDoS attack, as a result the total volume of the cryptocurrency exchange fell
News
SEC Charges Organizers Of Bitcoiin2Gen Fraudulent ICO
03 February 2021   
US Securities and Exchange Commission indicted three ICO fraud participants
News
Hackers Stole $3.8 Bln Worth of Cryptocurrencies in 2020
15 January 2021   
In 2020, cybercriminals stole $3.8 bln worth of cryptocurrencies in 122 attacks
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