Government agency Cryptocurrency exchange Kraken sees 49% yearly increase in law enforcement information requests Matthew Beedham 5 years ago
Government agency Here’s how law enforcement catches cryptocurrency criminals Yessi Bello Perez 5 years ago
User (computing) Teen SIM-swapper allegedly stole $1M, bought custom jewelry with Bitcoin Yessi Bello Perez 5 years ago
User (computing) Bitcoin ransomware hacker must pay $356K or spend 2 more years in prison Yessi Bello Perez 5 years ago
Law enforcement FBI and US Marshals warn of heinous scammers demanding payments via Bitcoin ATMs .ME 5 years ago
Digital data Victims lose $4.4B to cryptocurrency crime in first 9 months of 2019 Matthew Beedham 5 years ago
Crime Analysis of $400M in illicit XRP activity shows it’s mostly theft and Ponzi schemes David Canellis 5 years ago
Attack (computing) SIM swappers arrested after allegedly trying to steal over $550K in cryptocurrency Yessi Bello Perez 5 years ago