Cryptocrime news and trends

Today in Crypto: Ronin Hackers Attempt to Hide Stolen Ether; Crypto Asset In-Flows Reached $180M...
Cryptocurrency // April 04, 2022

Hackers have moved some of the $600 million in crypto stolen from the Axie Infinity gaming platform to a service that helps mask transactions, Bloomberg wrote Monday (April 4). The report said that around 2,000 ether tokens, valued at $7 million, were moved to Tornado...

Cryptocurrency Is Opportunity for Scammers, Bank of England Governor Declares
Cryptocurrency // April 04, 2022

Bank of England Governor Andrew Bailey says cryptocurrencies are the top of the list for criminal scams regulators are fighting back against, Bloomberg wrote Monday (April 4). Bailey was speaking at a “Stop Scams” conference organized by the central bank, and he said the technology...

Quick Reads
DOJ: Las Vegas Man Charged in $45 Million CoinDeal Scheme

May 19, 2023
Another person has been charged for allegedly participating in the multimillion-dollar CoinDeal investment fraud scheme that was announced in January. Bryan Lee, 57, of Las Vegas, allegedly conspired with others in the scheme that defrauded more than 10,000 victims of $45 million, the U.S. Department of Justice said in a Friday (May 19) press release. Six other people […]

Today in Crypto: Ronin Hackers Attempt to Hide Stolen Ether; Crypto Asset In-Flows Reached $180M...

April 04, 2022
Hackers have moved some of the $600 million in crypto stolen from the Axie Infinity gaming platform to a service that helps mask transactions, Bloomberg wrote Monday (April 4). The...

Cryptocurrency Is Opportunity for Scammers, Bank of England Governor Declares

April 04, 2022
Bank of England Governor Andrew Bailey says cryptocurrencies are the top of the list for criminal scams regulators are fighting back against, Bloomberg wrote Monday (April 4). Bailey was speaking...