- Back to menuPrices
- Back to menuResearch
- Back to menuConsensus
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars & Events
Crime
Crypto 'Giveaway' Scams Continue to Flourish on YouTube
Cryptocurrency scams continue to appear on YouTube, misusing content from influential people in the space and stealing from the gullible.
Ferrari, McLaren and $15M in Crypto Seized as Chinese Police Bust Arbitrage Scam
The novel Chinese scam saw perpetrators create fake crypto assets to fleece investors seeking arbitrage opportunities.
Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act.
Singapore Begins Crackdown on Unlicensed Bitcoin Sellers
Singapore authorities charged a 23-year-old woman with breaking the city-state’s months-old ban on unlicensed bitcoin sales.
New Zealand Police Seize $90M Linked to Alleged BTC-e Exchange Operator
The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.
Encrypted Messaging Site Privnote Cloned to Steal Bitcoin
The free web service, which lets users send encrypted messages that self-destruct once read, has been copied with the reported aim of redirecting users' bitcoin to criminals.
Illegal Miners in Russia Stole $6.6M Worth of Electricity, Power Grid Firm Says
Electricity thieves built their own illicit power stations to connect hidden mining farms with the local energy grid, a state-owned provider says.
Chinese Police Freezing OTC Traders' Bank Accounts Over 'Tainted' Crypto Transactions
Thousands of cryptocurrency over-the-counter merchants and their clients may have been affected as police in China freeze bank accounts over tainted crypto and fiat assets.
US Offers $5M Bounty for Arrest of Venezuela's Crypto Chief
The head of Venezuela's state-backed petro cryptocurrency has been added to the U.S Immigration and Customs Enforcement's Most Wanted list.
Crypto Criminals Have Already Stolen $1.4B in 2020, Says CipherTrace
The figure puts 2020 on track to become the second-costliest year in the history of crypto.
