Tag: Crimes

<img width="374" height="264" src="https://dailynews.bitcoindiamond.org/wp-content/uploads/sites/11/2018/10/cyber-crime-374x264.jpg" class="attachment-crypto-featured size-crypto-featured wp-post-image" alt="" title="" />

Feb 14, 2021

T-Mobile sued by victim who lost $450K in Bitcoin in SIM swap attack

Feb 06, 2021

Australian pleads guilty to $90-million crypto fund scam in the U.S.

Feb 02, 2021

Unlicensed crypto exchange operator faces 25 years for laundering $13M

Jan 31, 2021

Crypto crime dropped 57% in 2020 but DeFi hacks surged: CipherTrace

Jan 23, 2021

Komainu to store crypto confiscated by UK law enforcement

Jan 23, 2021

Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack

<img width="374" height="264" src="https://dailynews.bitcoindiamond.org/wp-content/uploads/sites/11/2018/10/cyber-crime-374x264.jpg" class="attachment-crypto-featured size-crypto-featured wp-post-image" alt="" title="" />

Jan 20, 2021

Armed robbers steal $450K from Hong Kong crypto trader

Dec 19, 2020

US Treasury to hire crypto policy officers to combat industry crimes

Dec 16, 2020

Class action lawyer calls for CEO of billion dollar crypto scheme to be detained

Dec 10, 2020

Mexican authorities struggle to keep up as cartels embrace crypto

Dec 09, 2020

Execs from ‘99% fake’ exchange face charges over market manipulation

Dec 09, 2020

Bitcoin’s reputation still a deterrent for institutions, Draper fund analyst says

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