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IDENTITY THEFT

7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors

7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors

Bitcoin was removed from the victim’s Blockchain.com wallet through two unauthorized transactions in November 2022.read more

Queens Bitcoin Heist: Seven Charged With Grand Larceny and Money Laundering

Queens Bitcoin Heist: Seven Charged With Grand Larceny and Money Laundering

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Bank of Spain Reminds Public Cryptocurrency Purchases Can Be Blocked in Certain Cases

Bank of Spain Reminds Public Cryptocurrency Purchases Can Be Blocked in Certain Cases

FBI Public Service Announcement Warns of 'Increased' Crypto ATM, QR Code Fraud

FBI Public Service Announcement Warns of 'Increased' Crypto ATM, QR Code Fraud

FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats

FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats

Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers

Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers

Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint

Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint

Crypto-Stealing SIM Swapper Pleads Guilty, Gets 10 Years in Prison

Crypto-Stealing SIM Swapper Pleads Guilty, Gets 10 Years in Prison

High-Frequency Trading Firm Virtu Threatens Legal Action Against Virtcoin

High-Frequency Trading Firm Virtu Threatens Legal Action Against Virtcoin

PR: Anonymous and Decentralised ID by Biometrids

PR: Anonymous and Decentralised ID by Biometrids

Seele ICO Sets Up Emergency Response Team After $1.8m Fraud

Seele ICO Sets Up Emergency Response Team After $1.8m Fraud

PR: Crypto Ecosystem PagareX Release Set to Evolve the Crypto World

PR: Crypto Ecosystem PagareX Release Set to Evolve the Crypto World

The Satoshi Revolution – Chapter 3: Decentralized Exchanges Own the Future (Part 1)

The Satoshi Revolution – Chapter 3: Decentralized Exchanges Own the Future (Part 1)

BitID Will Verify Your Identity With the Bitcoin Blockchain

BitID Will Verify Your Identity With the Bitcoin Blockchain

45% of US Households Avoid Online Shopping Due to Cybercrime Risk

45% of US Households Avoid Online Shopping Due to Cybercrime Risk

FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats

FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats

Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers

Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers

Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint

Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint

Crypto-Stealing SIM Swapper Pleads Guilty, Gets 10 Years in Prison

Crypto-Stealing SIM Swapper Pleads Guilty, Gets 10 Years in Prison