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Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More.
2019-9-28 21:00 | |
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Coinspeaker UN Begins Official Investigation into Cyber Crime Sponsored by North KoreaFollowing its report naming North Korea as the brain behind several crypto cyberattacks, the UN has now begun an official investigation into the illicit activity.
2019-8-13 18:20 | |
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Thefts, scams and other misappropriation of funds from digital currency holders and exchanges have resulted in a $4.3 billion in losses throughout 2019, according to CipherTrace
2019-8-13 21:26 | |
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The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange.
2019-6-27 19:44 | |
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According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack.
2019-6-24 23:00 | |
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Since the inception of cryptocurrency and Bitcoin [BTC], the ecosystem of virtual assets has witnessed major highs and lows. However, like everything, the world of cryptocurrencies also has its drawbacks.
2019-5-14 21:30 | |
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DragonEx, a crypto exchange based in Singapore, said on Tuesday that its platform has been hacked and an undisclosed amount of user funds was lost. In its official Telegram account, the DragonEx team said that the exchange was hacked on March 24 and it alerted the authorities in Estonia, Thailand, Singapore, and Hong Kong.
2019-3-27 17:03 | |
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When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
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According to research conducted by UK cyber crime investigation firm Digital Shadows and reported in The Next Web, cyber criminals have managed to generate around $332,000 in Bitcoin from an email-based blackmail scam.
2019-2-23 02:00 | |
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The National Cyber Forensic Lab has been created under the Union Home ministry’s Cyber Crime Coordination Center. The unit will focus its energy on cryptocurrency-related crimes to help police officers detect cyber fraud.
2019-2-20 06:00 | |
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Indian government aids police fight against cybercrime including cryptocurrency-related activities
2019-2-19 12:06 | |
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The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case.
2018-12-21 01:00 | |
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It has been widely reported this week that the U. S. government has blacklisted two BTC addresses linked to cyber crime. These particular addresses were singled out because their owners are believed to be Iranians, whose country is currently facing heavy economic sanctions from the U.
2018-11-29 17:20 | |
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The local police have confiscated the recently launched Bitcoin ATM in India by Unocoin Technologies on the grounds of it being “illegal” as it was set up without any government approvals, The Times of India reports October 24, 2018.
2018-10-25 07:00 | |
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Police in Bengaluru, India recently arrested UnoCoin cofounder Harish BV for “illegally” operating a Bitcoin ATM in the city barely a week after it was installed. ‘Not Taken Any Permission from the State Gov’t’ According to The News Minutes, Bengaluru’s Cyber Crime Police unit brought forward a case against Unocoin for illegally installing a BTC ATM without any permission.
2018-10-25 22:00 | |
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Europol yesterday published its fifth annual Internet Organised Crime Threat Assessment (IOCTA), in which it highlights some common cyber attacks and criminal activities related to cryptocurrency.
2018-9-19 00:04 | |
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What is cryptojacking? You may have heard talk about this steadily growing cybercrime, but what exactly is it and what do you need to know to prevent it? The post What Is Cryptojacking? Protect Yourself from This Year’s Biggest Cyber Crime appeared first on CoinCentral.
2018-9-18 03:31 | |
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A new report published by the British authorities warns citizens of a noticeable increase in cryptocurrency investment scams taking place within in the country over the summer. According to national fraud and cyber crime reporting center Action Fraud, 203 incidents of fraudsters cold calling victims using social media platforms to advertise ‘get rich quick’ investments involving… The post British Cyber Crime Center Reports $2.
2018-8-11 19:40 | |
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As the economic center of Europe, the City of London is a high profile target for financial crimes of all stripes — testing the resources of England’s smallest police force
2018-7-27 08:33 | |
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A company has launched an insurance platform which allows blockchain projects to obtain business insurance quotes based on a risk assessment, including legal threats, financial exposure, cyber risk and crime #SPONSORED
2018-7-16 15:35 | |
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Action Fraud, UK’s cyber crime watchdog has warned cryptocurrency users to be watchful of phishing emails which use Ransomware WannaCry. Issuing the red alert, the regulator said, “The WannaCry emails are designed to cause panic and trick you into believing that your computer is infected with WannaCry Ransomware,” and users have to be careful not […] The post Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users appeared first on ZyCrypto.
2018-6-26 19:58 | |
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Cybercrime involving cryptocurrencies is on the rise. Today, the U. K. ’s national reporting center for fraud and cyber crime, Action Fraud, has issued warnings about a new phishing campaign using the infamous WannaCry ransomware.
2018-6-26 04:00 | |
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This week marks the annual Cyber Week Cybersecurity Conference at Tel Aviv University—an event made up of 8,000 attendees and 50 speakers, including Israeli Prime Minister Benjamin Netanyahu. The Times of Israel reports that while most of the blockchain and cryptocurrency discussion circling the event has been optimistic and positive, during one panel discussion, a… The post Expert Claims Cryptocurrency-Related Crime Will Surpass All Other Cyberattacks in 2018 appeared first on UNHASHED.
2018-6-23 19:06 | |
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About sixteen major cryptocurrency exchanges, payment processors and digital wallet providers have joined the EU’s law enforcement agency for an event about preventing money laundering. The three-day conference on digital currencies and cyber crime began on Tuesday in the Hague.
2018-6-21 22:20 | |
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