Crime


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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Policy

Romanian Barber Arrested for Allegedly Stealing $620K in Crypto

The man is accused of hacking "the seventh-largest cryptocurrency operator in the world."

romania

Policy

Crypto Crime Siphoned Off Nearly $10.5B in 2020: Research

Blockchain analytics company Coinfirm noted that scams and fraud account for two thirds of the funds misappropriated.

Laptop user

Markets

Serbian Man Indicted for Embezzling $7M Through Fraudulent Crypto Schemes

According to the indictment, Kristijan Krstic founded two digital-asset investment platforms that fraudulently induced investors to buy securities in the form of investment contracts.

(Feng Yu/Shutterstock)

Policy

Australian Man Arrested for Trying to Launder $4.3M With Bitcoin

The man was arrested in his car, where police found $1 million in cash, cocaine and electronic devices.

Sydney's harbor.

Policy

Cryptopia Exchange, Currently in Liquidation, Gets Hacked Again: Report

The hacked wallet belonged to a creditor, U.S. firm Stakenet, which had not lost funds in the 2019 hack, as reported by Stuff.

Cryptopia

Markets

New Jersey Crime Watchdog Says Crypto ATMs Need More Regulation

State regulation of crypto ATMs is poor and federal laws aren't much better, the commission said in a report.

New Jersey Capitol in Trenton

Policy

Kia Motors America Victim of Ransomware Attack Demanding $20M in Bitcoin, Report Claims

BleepingComputer claims to have evidence the ransomware gang DoppelPaymer is demanding 404 BTC from the car firm.

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