Crime

Crime

Markets

US Man Pleads Guilty to SIM-Swap Attacks Targeting High-Profile Crypto Accounts

Eric Meiggs focused his attacks on those he considered original gangsters of crypto social media.

Department of Justice

Markets

Russian Police Arrest Alleged Counterfeiters Selling $13M in Fake Money for Crypto: Report

Those involved allegedly peddled fake bank notes over the infamous Hydra darknet marketplace.

A fake dollar

Markets

Seoul Seizes Tax Dodgers' Crypto From Exchanges: Report

The department has seized around 25 billion won ($22 million) in digital assets from 676 of the alleged tax evaders.

Seoul skyline

Markets

Exec of Chinese Blockchain Firm Allegedly Misappropriated $45M in State-Owned Bitcoin: Report

Gao Ziyang has reportedly been detained for the alleged liquidation. The company denied his involvement and has not confirmed the detainment.

China flag

Markets

Blockchain Consultant Pleads Guilty to Extortion Charge

Alchemist associate Michael Hlady faces up to 20 years in prison.

Alchemist associate Michael Hlady was arrested in 2019.

Markets

South Korean Prosecutors Sell (and Profit Off) Bitcoin Taken From Criminals

Prosecutors moved to liquidate the stolen goods on March 25 when the nation's law defining crypto as“virtual assets” went into effect.

cuffs

Policy

New Jersey Man Admits to Running Unlicensed Bitcoin Exchange

The erstwhile operator of “Destination Bitcoin” could face up to five years in federal prison and a $250,000 fine.

IRS

Policy

DeepDotWeb Operator Pleads Guilty to Laundering $8.4M in Bitcoin Kickbacks

Tal Prihar admitted to taking bitcoin payments from darknet marketplaces in exchange for referral links.

DOJ

Policy

Acer Reportedly Hit With $50M Crypto-Ransomware Demand

Acer hasn't yet confirmed the attack, reports Tech Radar.

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Finance

Russia's Darknet Criminals Have Novel Crypto Cash-Out System: 'Buried Treasure'

A darknet ad flagged by the crypto sleuths at Elliptic says vendors will bury vacuum-packed physical cash “5-20 cm under the ground.”

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