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Crime
US Navy Couple Charged With Selling 9,000 Stolen Identities for Bitcoin
Prosecutors allege the couple intended for the stolen personal information to be used in crime.
Russia and US Dominate Global Dark Market Traffic: Report
Darknet marketplaces received $1.7 billion during 2020, Chainalysis says.
Malaysia Pair Face Caning for Alleged $37K Bitcoin Fraud
If convicted, the two men face a maximum of 10 years in prison, caning and fines.
US Man Pleads Guilty to Money Laundering Charges Involving $13M in Bitcoin
During a 28-month period, Hugo Mejia illegally exchanged millions of dollars in bitcoin while attempting to hide his activity.
Europol, Spanish Police Bust Alleged Scam Posing as Crypto Investment Training Firm
Europol worked with Spain’s Civil Guard and Catalan police to arrest six suspects aged in connection with the scheme.
Silver Lake Co-Founder Tells Davos Cash Is Used Far More in Crime Than Bitcoin
Glenn Hutchins said up to 90% of $100 bills are "used for organized crime and tax evasion."
US Man Sentenced to Prison for Embezzling $20M of ICO Investors' Funds
Jerry Guo represented himself to clients as an ICO consultant, then embezzled funds now worth over $20 million.
Two Arrested for Orchestrating Escape of Wirecard Exec Accused of Fraud
The collapsed financial firm had previously supplied cards to several cryptocurrency companies.
Former UK Cybersecurity Chief Says Laws Are Needed to Stop Ransomware Payouts
“People are paying bitcoin to criminals and claiming back cash” via insurance claims, Ciaran Martin said.
30 Charged in Japan With Trading $96M of Crypto Stolen in Coincheck Hack
The individuals are accused of trading cryptocurrency stolen during the $560 million exchange hack in 2018.
