Crime Financial News
13.04 / 11:17
Citi
Crime
Man
Bitcoin
Korean ‘Crypto Murder’ Case: Couple Paid ‘Killer’ – Here’s What We Know
A couple at center of a crypto murder-kidnap case that has rocked South Korea have reportedly confirmed that they gave money to the suspected killer of a 48-year-old woman.
05.04 / 10:11
Crime
Man
raid
S Korean Police Raid Plastic Surgery, Identify Suspects in ‘Crypto Murder’ Case – Here’s the Latest
South Korean police have raided a plastic surgery clinic in connection with the suspected crypto-motivated kidnap and murder of a 48-year-old woman.
04.04 / 16:15
03.04 / 09:35
Citi
Crime
Man
CEO
Mobile
Bitcoin
Crypto Crime
South Korea Stunned by ‘Crypto-motivated’ Murder – Is Crypto Crime on the Rise?
South Korea has been rocked by the apparent kidnap and murder of a 48-year-old woman in Gangnam, Seoul – a crime that seems to have been motivated by crypto. Four suspects have been arrested.
30.03 / 15:29
Blockchain
Ethereum
Crime
Google
security
Fraud
Bitcoin
Premium
Today in Crypto: Malware Disguised as Tor Used to Steal $400,000 in Crypto in 2023, Telegram Premium Can be Purchased with TON, Boerse Stuttgart Digital Licensed by BaFin for Crypto Custody Business
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
27.03 / 15:13
Ethereum
Binance
Crime
Legal
DApp
exit
BUG
Time
Bug Bounty
Today in Crypto: Canada’s ‘Crypto King’ Allegedly Kidnapped and Tortured, Kokomo’s $4M Exit Scam, KuCoin Launches $1M Bug Bounty Program, Bitget Partners with Space and Time
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
21.02 / 17:11
Crime
scam
Crypto scams
Cybercrime, Crypto Scams on the Rise in Portugal, Say Prosecutors
Cybercrime has “skyrocketed” in Portugal – with crypto scams and ransomware attacks becoming more commonplace in the nation.
23.01 / 19:15
Stablecoin
Crime
Legal
UK
network
Blockchain Network
Today in Crypto: Bitzlato Exchanged $1 Billion in Crime-linked Assets, SEBA Launches Three-tiered Membership Program, China’s Blockchain Network to be the Swift of Stablecoins & CBDCs
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
20.01 / 19:21
Blockchain
Adoption
Crime
security
Legal
DApp
Fried
Sam
Today in Crypto: Car Crashed Into Sam Bankman-Fried's House Barricade, Ransomware Payments Fell 40% in 2022, Crypto Became the Second Most Widely Owned Asset Class for Women
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
21.12 / 13:35
Binance
Crime
USDC
Bitcoin
Crime Investigation: Global Drug Cartel Laundered Millions of Dollars Through Binance
Major cryptoasset exchange Binance was reportedly used by a Mexican-based internationally-operating drug cartel to launder millions of US dollars - and the exchange helped the authorities identify the suspects.
13.12 / 13:59
Crime
Telegram
Tether
USDT
Group Arrested in China for Laundering $1.7 Billion in Cryptocurrency – This is What Happened
Police in China arrested 63 people accused of laundering ¥12 billion ($1.72 billion) via crypto.
22.11 / 16:01
Crime
Citizens
CoinMarketCap
Shell
These Two Fraudsters Duped Crypto Investors Out of $575,000,000 – This is What Happened
Two Estonian nationals have been arrested for alleged involvement in crypto-related fraud and money laundering activities worth some $575m.
18.11 / 13:49
Crime
scam
KYC
Crypto Scammers are Buying Fake Identities on the Black Market for as Little as $8 – Here’s What You Need to Know
A vast underground ring of know-your-customer (KYC) actors for hire has been increasingly used by rogue developers with the aim to scam Web3 communities, according to a recent analysis by security-focused ranking platform CertiK.
31.10 / 19:09
Blockchain
cryptocurrency
Crime
Legal
UN Says Terrorists Are Funding Activities Through Crypto Transactions
Terror organizations are increasingly turning to cryptoassests to fund their activities, said United Nations (UN) officials.
31.10 / 19:09
Ethereum
Crime
ETF
Bitcoin
Crypto News Summary: Asian Banking Giant Joins Singapore’s CBDC Effort, Hong Kong to Launch Crypto ETF, Argo Blockchain May Be Forced to Shut Down
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
24.10 / 16:35
cryptocurrency
Crime
Legal
Two Americans Jailed for Stealing $330,000 in Crypto by ‘Sim-Swapping’
Two men from Massachusetts, USA, were sentenced last week for what's been described as "an extensive scheme" to take over victims’ social media accounts and steal some $330,000 in cryptocurrency using SIM swapping and computer hacking, among other methods.
09.09 / 13:23
07.09 / 18:53
05.09 / 14:31
31.08 / 14:41
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