Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin.
Terpin claims he lost $24 million in crypto due to AT&T’s negligence. The firm says he didn’t read the company’s policy documents.
The attackers have apparently been targeting Microsoft SQL database servers to mine cryptocurrency for two years.
The 25-year-old used the cryptocurrency monero to obfuscate payments for abusive sexual material, according to a CoinDesk Korea investigation.
The two scammers used a Twitter account to pose as crypto exchange staff to persuade an Oregon resident to hand over their bitcoin.
The search engine developer downloaded monero mining scripts onto 200 of Baidu’s servers.
A woman from New York State committed various financial frauds in order to fund terrorist organisation ISIS, according the U.S. Department of Justice (DoJ). Zoobia Shahnaz has now been sentenced to 13 years in prison by Judge Joanna Seybert at the District Court in Islip, Long Island, for providing material support worth over $150,000 to […]
Cryptocurrency scams in 2019 were more risky for U.S. residents than fraud involving romance or payments, says the Better Business Bureau.
The men are alleged to have been offloading NEM taken from Coincheck since February.
Ukraine has been asked to act following a report of an alleged cryptocurrency fraud operation duping naive investors from the country’s capital.
ICE’s recently-revealed “Cryptocurrency Intelligence Program” is deployed in all crypto-facing Homeland Security investigations, says the agent whose unit built the tool.
The IT staffer is alleged to have illegally mined cryptocurrency and run websites from court administration servers.
The software engineer used bitcoin mixers to help obfuscate the source of the stolen funds.
AT&T’s motion to dismiss Michael Terpin’s case was largely dismissed by a California court on Monday.
The confiscated horde is now worth more than $15 million.
A “large-scale” money laundering organization is allegedly using cryptocurrency to wash the proceeds from drug sales, according to a DEA agent’s complaint.
With bitcoin bouncing off $10,500, Markets Daily is back with another time-saving crypto update.
Ohio resident Larry Dean Harmon, 36, has been charged with laundering more than $300 million in bitcoin for darknet marketplace AlphaBay.
Roger Clark, an alleged operator behind the Silk Road darknet site arrested in 2015, has pleaded guilty to one charge of conspiracy to distribute narcotics.
French prosecutors have charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and more.