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crime

$5 million in Bitcoin is Stolen by SIM Hijackers

$5 million in Bitcoin is Stolen by SIM Hijackers
Members Public

SIM hijacking is becoming more and more common. However, for the first time around this technique was actually used in order to steal $ 5 million in Bitcoin. The perpetuated is a college student from Boston. The student was arrested in California. He, however, is just part of the gang. The

Jake Hill
Jake Hill
BTC
Brazilian Federal Police catches Drug Gang using Bitcoin

Brazilian Federal Police catches Drug Gang using Bitcoin
Members Public

Brazilian federal police recently caught the members of drug smuggling operation. They were using Bitcoin in order to launder money globally. In total, 12 people were arrested. It is suspected that they had laundered more than $ 1 million to fund the drug trade in Asia, Africa as well as Europe.

Jake Hill
Jake Hill
brazil
Money Laundering trace leads UK authorities to Revolut

Money Laundering trace leads UK authorities to Revolut
Members Public

Revolut recently reported that there might have been money laundering activities on its platform. As a result, the law enforcement agencies in the United Kingdom are trying to detect them. According to a spokesperson of the bank, a few transactions have been flagged off. The financial conduct authority, as well

Rohnak
Rohnak
crime
Drug dealer arrested by tracking his Bitcoin transactions

Drug dealer arrested by tracking his Bitcoin transactions
Members Public

Recently, a French national accepted his guilt in US courts. He was guilty of selling narcotics and accepting Bitcoins as payments. The name of the culprit is Guy Vallerius. He operated under the username OxyMonster. He was arrested by the authorities in September last year. He was arrested at the

Rohnak
Rohnak
crime
Criminals Easily Plunder $1.1 billion in Cryptocurrency This Year

Criminals Easily Plunder $1.1 billion in Cryptocurrency This Year
Members Public

Based on a recent research, the amount of cryptocurrencies which have been stolen due to cybercrimes so far this year amounts to more than $ 1.1 billion. The firm that produced the research Carbon Black, said that the cryptocurrency was easy to steal. According to the report made by the

Jake Hill
Jake Hill
crime