Conspiracy (Criminal)

• Investor

Directors of bogus Ugandan cryptocurrency startup charged after 4,000 investor complaints

• Matthew Beedham
• 4 years ago

• Data

Alleged Bitcoin extortionist extradited to US for ties to ‘Dark Overload’ hacker crew

• Yessi Bello Perez
• 4 years ago

• News

Bitcoin ransomware peddlers are publicly shaming victims for not paying

• Yessi Bello Perez
• 4 years ago

• Investor

This $722M Bitcoin mining scam referred to its marks as ‘dumb’ investors and ‘sheep’

• Yessi Bello Perez
• 4 years ago

• Digital data

Victims lose $4.4B to cryptocurrency crime in first 9 months of 2019

• Matthew Beedham
• 4 years ago

• Attack (computing)

SIM swappers arrested after allegedly trying to steal over $550K in cryptocurrency

• Yessi Bello Perez
• 5 years ago

• Criminal procedure

Alleged EtherDelta hacker in federal court over $1.4M cryptocurrency plot

• David Canellis
• 5 years ago