Crime Cryptocurrency Law Enforcement

Sim Swapping Becomes the highest Concern of Anti-cybercrime Authorities

In the fight against crypto fraud, police in the United States consider “Sim swapping” top of their list of priorities. This is according to security news publication KrebsonSecurity. Santa Barbara police sergeant and supervisor of the REACT task force, Samy Tarazi told the publication, that Sim swapping incidences have been on the up. The react […]
Crime Cryptocurrency Law Enforcement

The US state forfeits $700,000 worth of crypto from dark web dealer “Oxymonster”

36 Year old Gal Vallerius as known as “Oxymonster” in the dark webs has been handed a 20-year prison sentence by US District Judge Robert Scola. Gal was handed this sentence after being involved heavily in the dark web drug hub, Dream market. The French-Israeli citizen was apprehended by police last year while at the […]
Bitcoin Crime Crypto Exchange Hacked Crypto

Leaked NSA Software tip Causing Bitcoin and Monero to Becoming targets for Hackers

It has been revealed that hackers are illegally generating Bitcoin, Monero and other cryptocurrencies by making the most out of a software flaw leaked from the United States government. This information raises serious questions about the security of one of the fastest growing financial markets. Recently, illicit crypto mining has risen by 459 percent compared […]
Altcoins Bitcoin Crime

An Obituary of Bitconnect

Though crypto-currency has achieved a few milestones over the years, it has also seen a lot of people lose a lot of money after a few scam artists pulled a fast one on them. Such is the case of defunct Bitconnect. On January the 17th last year, millions watched “the modern day oracle” Carlos Matos […]

Altcoins Crime Crypto Price Analysis Cryptocurrency

Crypto Price Manipulators Have Made 825 million so Far This Year According to The WSJ

Organized trading groups are largely responsible for price manipulation using services such as Telegram according to a wall street journal report from August the 5th. According to research results from the wall street journal, “pump and dump schemes” had succeeded in making a lot of money off of unsuspecting investors through inflating and crashing of […]