Crime


Markets

New Zealand Man Charged With Money Laundering via Crypto and Luxury Cars

As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds.

Lambo arun-kuchibhotla-W1XWT16Ij-Q-unsplash

Markets

G7 Warns of Crypto Threat From Tidal Wave of Ransomware Attacks

Paying ransomware hackers to decrypt infected computers doesn't always work, and may even be a crime in some countries.

The WannaCry ransomware attack infected over 200,000 computers in 2017.

Policy

Spate of Bitcoin Extortion Bomb Threats Hits Government, Schools in Japan

The extortionists demand a payment in bitcoin to avoid the detonation of an explosive device, per a report.

Japanese night scene

Policy

Bungled Theft of Bitcoin ATM Puts Canadian Business Out of Action

The inept thieves reversed their pickup truck into the store window next door after failing to nab the crypto ATM they wanted.

Canada

Policy

Nevada Woman Charged in Bitcoin Murder-for-Hire as a Mystery Hacker Again Turns Tipster

The case, the website, the circumstances and the source all share parallels with another recent federal murder-for-hire prosecution.

The murder never went through.

Policy

Ex-Employee at Australian Science Agency Avoids Prison After Mining Crypto on Supercomputers

A former contractor for Australian science agency CSIRO was found to have mined around $7,000 in cryptocurrency.

(Nils Versemann/Shutterstock)

Markets

Singapore Man Caned for Stealing $267K From Bitcoin Investor

The man was sentenced to three years in prison and 12 strokes of the cane for his part in the robbery and beating of a bitcoin buyer.

Singapore (MOLPIX/Shutterstock)

Markets

Police Reportedly Raid Headquarters of Bithumb, South Korea's Largest Exchange

Crypto exchange Bithumb has reportedly been seized by police in Seoul on allegations that its chairman engaged in investment fraud.

(Primakov/Shutterstock)

Policy

US Moves to Seize $400M From Convicted OneCoin Money Launderer

The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.

(Shutterstock)

Markets

Moderator of Darknet Marketplace AlphaBay Sentenced to 11 Years in Prison

The Colorado man mediated disputes on the now-defunct darknet marketplace Alphabay.

(Syda Productions/Shutterstock)