Crime

Crime

Markets

Alabama Man Charged Over SIM Swap Hacks That Stole $150K in Crypto

Joseph Chase Oaks allegedly used SIM-swap hacks to access victim's online accounts between August 2018 and October 2019.

New York

Markets

Mobile Firm Employee Charged With Aiding Crypto SIM-Swap Attacks Targeting 19

Stephen Defiore was allegedly paid to transfer cellphone accounts to ones owned by a co-conspirator.

sim, sim swap

Policy

U.S. Woman Charged With Attempted Dark Web Murder-for-Hire Paid With Bitcoin

The woman allegedly presented a sum of over $5,000 in bitcoin to a dark web admin as proof she could afford the hit.

Spider web, dark web

Policy

KeepChange Foils Bitcoin Theft but Loses User Data in Sunday Breach

The bitcoin marketplace has halted withdrawal requests temporarily.

Hacker

Policy

Hacker Refuses to Hand Police Password for Seized Wallet With $6.5M in Bitcoin

Throughout a two-year prison term, the man repeatedly refused to give wallet access to German authorities.

security

Policy

Crypto Hedge Fund Founder Pleads Guilty to $90M Fraud

Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle.

justice, law, crime

Policy

Discord Scammers Lure Users to Fake Exchange With Promise of Free Bitcoin

The scammers may be trying to collect a database of crypto users for sale on the dark web, said Kaspersky.

GettyImages-1271146643

Markets

US Navy Couple Charged With Selling 9,000 Stolen Identities for Bitcoin

Prosecutors allege the couple intended for the stolen personal information to be used in crime.

GettyImages-1203072276

Markets

Russia and US Dominate Global Dark Market Traffic: Report

Darknet marketplaces received $1.7 billion during 2020, Chainalysis says.

drugs

Policy

Malaysia Pair Face Caning for Alleged $37K Bitcoin Fraud

If convicted, the two men face a maximum of 10 years in prison, caning and fines.

Malaysia's capital, Kuala Lumpur