Crime

Crime

Richtlinien

FBI Used Bitcoin Trail to Catch Russian Rapper Accused of Money Laundering

Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin.

Maksim Boiko was arrested in March.

Richtlinien

AT&T Files for Dismissal in $24M Phone Hack Case, Claims Crypto Exec Didn't Read Terms

Terpin claims he lost $24 million in crypto due to AT&T's negligence. The firm says he didn't read the company's policy documents.

Credit: Jonathan Weiss / Shutterstock.com

Märkte

Thousands of Microsoft Servers Infected by Crypto-Mining Botnet Since 2018, Says Report

The attackers have apparently been targeting Microsoft SQL database servers to mine cryptocurrency for two years.

Servers (credit: Shutterstock/Gorodenkoff)

Märkte

US Says Venezuelan President Maduro Hid Massive Drug Ring Proceeds in Crypto

Nicolas Maduro and his crypto supervisor were two of the Venezuelan officials indicted Thursday on claims they used crypto to conceal the profits from drug running.

U.S. officials allege Venezuelan President Nicolas Maduro operated a drug smuggling over the past 20 years. (Credit: Shutterstock / StringerAL)

Richtlinien

Alleged Mastermind of Sex Abuse Chatrooms Hid Payments With Privacy Coin Monero

The 25-year-old used the cryptocurrency monero to obfuscate payments for abusive sexual material, according to a CoinDesk Korea investigation.

Cho Ju-bin revealed to reporters in Seoul. Credit: Joint coverage CoinDesk Korea/Hankyoreh

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Canadians Get US Jail Time for Stealing 23 Bitcoin in Twitter Scam

The two scammers used a Twitter account to pose as crypto exchange staff to persuade an Oregon resident to hand over bitcoin.

CoinDesk placeholder image

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Baidu Employee Jailed for Mining Crypto on 200 Company Servers

The search engine developer downloaded monero mining scripts onto 200 of Baidu's servers.

Credit: Shutterstock

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US Woman Gets 13 Years in Jail After Funding ISIS With Cryptocurrency

The woman fraudulently obtained credit card numbers in order to buy $62,000 in bitcoin and other cryptocurrencies

Protestors with ISIS flag. Credit: Shutterstock/Musaib Mushtaq

Märkte

Crypto Scams Pose More Risk Than Payments Fraud, Report Suggests

Cryptocurrency scams in 2019 were more risky for U.S. residents than fraud involving romance or payments, says the Better Business Bureau.

Credit: Shutterstock

Richtlinien

2 Arrested in Japan for Obtaining Crypto Linked to Coincheck's $530M Hack

The men are alleged to have been offloading NEM taken from Coincheck since February.

Credit: Shutterstock