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Vitalii Antonenko is facing up to 20 years in jail for selling sensitive data after the prosecution traced his Bitcoin wallet.
NYC Hacker Charged Over $94 Million Bitcoin-for-Cards Scheme
Stephen O'Neal
2020-05-28T11:38:00+01:00
3832
News
Sydney police have arrested an Australian woman for allegedly running a crime syndicate using Bitcoin to launder $3.23 million since 2017.
Australian Woman Arrested in ‘Cash for Bitcoin’ Money Laundering Sting
Jack Martin
2020-05-15T09:43:00+01:00
10393
News
After sentencing a man who sold drugs on the dark web, police officer Phil Ariss offers lessons from policing crypto crime for four years.
UK Crypto Cop: Law Enforcement Must Understand Bitcoin
Samuel Haig
2020-04-19T16:30:00+01:00
4274
News
New Zealand police flag fraudsters threatening victims with the release of sensitive information about porn consumption if they don’t pay ransom in BTC.
New Zealand Police Spotlight Bitcoin Ransom Scam Targeting Porn Viewing
Felipe Erazo
2020-04-13T21:45:00+01:00
11453
News
Russian authorities detained a group of online criminals that sold massive amounts of counterfeit banknotes on the dark web in return for crypto.
Russian Darknet Criminals Sell $13M of Fake Cash for Crypto
Helen Partz
2020-04-07T20:19:00+01:00
3793
News
Manitobans are increasingly falling victim to a variety of cryptocurrency scams.
Manitoba Regulator and Police Warn of Increase in Bitcoin Scams
Samuel Haig
2020-03-26T05:38:00+00:00
1814
News
Over the last two years, U.K. police forces reported 562 total accounts of blackmail in which hackers demanded Bitcoin.
UK Police Reports 562 Cases of Bitcoin-Related Blackmail Over Last Two Years
Benjamin Pirus
2020-03-19T19:33:00+00:00
1466
News
While some countries are selling bitcoins confiscated through law enforcement actions, Finland is in no hurry to decide what to do with its seized BTC.
Finnish Customs Puzzled on What to Do With 15M Euro Seized in Bitcoin
Helen Partz
2020-02-25T18:09:00+00:00
3564

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