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Crime

Crime is the breaking of rules or laws for which some governing authority (via mechanisms such as legal systems) can ultimately prescribe a conviction. Crimes may also result in cautions, rehabilitation or be unenforced.

Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
  • Law enforcement

Corrupt Russian agents arrested over $1M Bitcoin extortion scheme

  • Matthew Beedham
  • 6 years ago
Prolific sim-swapper gets 10 years for stealing $7.5M worth of Bitcoin
  • Law enforcement

Prolific sim-swapper gets 10 years for stealing $7.5M worth of Bitcoin

  • Yessi Bello Perez
  • 6 years ago
Dark web druglords charged with laundering $2.3M in Bitcoin
  • New York

Dark web druglords charged with laundering $2.3M in Bitcoin

  • Yessi Bello Perez
  • 6 years ago

Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions
  • United States

Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions

  • Yessi Bello Perez
  • 6 years ago
Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users
  • Crime

Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users

  • Yessi Bello Perez
  • 6 years ago
Lambo, Land Rovers taken during $22M ICO fraud investigation
  • Crime

Lambo, Land Rovers taken during $22M ICO fraud investigation

  • David Canellis
  • 6 years ago
Mt. Gox’ Mark Karpeles to appeal data manipulation conviction
  • Conviction

Mt. Gox’ Mark Karpeles to appeal data manipulation conviction

  • David Canellis
  • 6 years ago
Japan court lets Monero cryptojacker walk away free
  • Computer hardware

Japan court lets Monero cryptojacker walk away free

  • Matthew Beedham
  • 6 years ago
Cryptocurrency scammer pleads guilty in $4M fraud case
  • Investor

Cryptocurrency scammer pleads guilty in $4M fraud case

  • Matthew Beedham
  • 6 years ago
Cryptocurrency exchange Cryptopia resumes trading months after debilitating hack
  • Crime

Cryptocurrency exchange Cryptopia resumes trading months after debilitating hack

  • Yessi Bello Perez
  • 6 years ago
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