US Justice Dept. Convicts Two Romanians of Cybercrimes Including Cryptojacking
Crypto News
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Crypto News
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US Justice Dept. Convicts Two Romanians of Cybercrimes Including Cryptojacking

btcethereumadmin - April 13, 2019

U.S. federal jury convicted two alleged Romanian hackers of spreading malware to steal credit card credentials and illicitly mine cryptocurrency. A federal jury has convicted two Romanian…

Singapore Police Secure First Convictions Against OneCoin MLM Scheme Agents
Crypto News
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Crypto News
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Singapore Police Secure First Convictions Against OneCoin MLM Scheme Agents

btcethereumadmin - April 10, 2019

Two men were found guilty of promoting and accepting investments for OneCoin, including setting up a dedicated subsidiary. Singapore authorities have charged two men for promoting cryptocurrency…

California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures
Crypto News
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Crypto News
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California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures

btcethereumadmin - April 9, 2019

Jacob Burrell Campos will also forfeit over $820,000 after remaining in state custody since August 2018. A LocalBitcoins trader who sold Bitcoin (BTC) to more than 1,000…

Danish Man Faces Over 4 Years in Prison for Laundering $450K With Bitcoin
Crypto News
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Crypto News
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Danish Man Faces Over 4 Years in Prison for Laundering $450K With Bitcoin

btcethereumadmin - April 9, 2019

A 33-year old Danish man laundered $450,000 by depositing dirty money in Bitcoin and sending it to exchanges overseas. A 33-year old Danish man has been sentenced…

Artificial Intelligence Helps South Korea Police End $18 Million Crypto Ponzi Scheme
Crypto News
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Crypto News
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Artificial Intelligence Helps South Korea Police End $18 Million Crypto Ponzi Scheme

btcethereumadmin - April 8, 2019

Authorities fed information about related schemes to an “AI Investigator” as part of a sting operation to catch the scheme’s two perpetrators. South Korean police have arrested…

Belgium’s Financial Watchdog Updates Crypto-Related Blacklist to Total of 120 Websites
Crypto News
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Crypto News
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Belgium’s Financial Watchdog Updates Crypto-Related Blacklist to Total of 120 Websites

btcethereumadmin - April 4, 2019

Belgium’s Financial Services and Markets Authority updated its crypto-related fraud blacklist to total of 120 websites. Belgium’s Financial Services and Markets Authority (FSMA) has updated a blacklist…

Canadian Police Freezes Assets of FUEL Token Issuers due to Alleged $22 Million Fraud
Crypto News
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Crypto News
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Canadian Police Freezes Assets of FUEL Token Issuers due to Alleged $22 Million Fraud

btcethereumadmin - April 1, 2019

Founders of Canadian-based Vanbex reportedly used the $22 million raised in an ICO for personal benefit instead of building promised products. Canadian police have frozen assets of…

Android Malware Targets Users of 32 Crypto Apps, Including Coinbase, BitPay
Crypto News
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Crypto News
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Android Malware Targets Users of 32 Crypto Apps, Including Coinbase, BitPay

btcethereumadmin - March 29, 2019

A new strain of Trojan malware for Android phones is targeting global users of top crypto apps such as Coinbase, BitPay and Bitcoin Wallet. A new strain…

Analysts Claim CoinBene Transactions, Recent Activity ‘Consistent’ With Exchange Hack
Crypto News
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Crypto News
27 views

Analysts Claim CoinBene Transactions, Recent Activity ‘Consistent’ With Exchange Hack

btcethereumadmin - March 28, 2019

Elementus analysts have identified $105 million leaving crypto exchange CoinBene’s wallets, arguing that patterns are “consistent with how exchange hacks commonly play out.” Data scientists at blockchain…

YouTube Reportedly Runs Malicious Ad for Bitcoin Wallet Electrum by Accident
Bitcoin
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Bitcoin
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YouTube Reportedly Runs Malicious Ad for Bitcoin Wallet Electrum by Accident

btcethereumadmin - March 26, 2019

Google-owned video-sharing platform YouTube reportedly ran a malicious ad for the Electrum Bitcoin wallet by mistake. Video-sharing platform YouTube purportedly ran a malicious advertisement for Bitcoin (BTC)…