Crime

Crime

Policy

Two Arrested for Orchestrating Escape of Wirecard Exec Accused of Fraud

The collapsed financial firm had previously supplied cards to several cryptocurrency companies.

Vienna, Austria

Policy

Former UK Cybersecurity Chief Says Laws Are Needed to Stop Ransomware Payouts

“People are paying bitcoin to criminals and claiming back cash” via insurance claims, Ciaran Martin said.

ransom-note crop

Policy

30 Charged in Japan With Trading $96M of Crypto Stolen in Coincheck Hack

The individuals are accused of trading cryptocurrency stolen during the $560 million exchange hack in 2018.

Tokyo

Finance

Digital Asset Custodian Komainu to Provide Safe Storage of Crypto Seized by UK Police

Komainu will be responsible for providing police across the U.K. with a more "robust" means to store cryptocurrencies.

Police officers, London

Policy

Thieves Grab $451K in Cash From Hong Kong Crypto Trader

The robbers lured a female cryptocurrency trader into an office and threatened her with a weapon, according to a report.

Hong Kong.

Policy

Bitcoin Worth $1.2M Seized From India Hacker

"Shreeki" allegedly hacked government portals, bitcoin exchanges and poker sites.

Bengaluru, India

Policy

Liquidators of South African Bitcoin Trading Club Request Greater Probe Powers

Placed under provisional liquidation last month, Mirror Trading had claimed to be able to offer returns of 10% a month using bots to trade clients' bitcoin.

funhouse mirrors identity

Policy

EU Parliament Receives Petition Seeking to Establish Crypto Crime Victims' Fund

The petition asks the EU to take a tiny fee on crypto transactions to be pooled into a fund for victims of fraud and hacks.

EU Commission flag

Policy

Owner of Crypto Exchange RG Coins Gets 10 Years in Prison for Laundering $5M

The 53-year-old Bulgarian national was convicted for laundering funds via cryptocurrency for a fake online auctions gang.

Jail

Policy

Largest Dark Web Market Taken Offline as Alleged Operator Arrested in Germany

The DarkMarket site was thought to be the world's largest illegal online marketplace.

hacker