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Category: Crime

New Jersey Crime Watchdog Says Crypto ATMs Need More Regulation

February 19, 2021 Sebastian SinclairBitcoin ATMs, Crime, Fraud, New Jersey, News, Policy & Regulation

State regulation of crypto ATMs is poor and federal laws aren’t much better, the commission said in a report.

Kia Motors America Victim of Ransomware Attack Demanding $20M in Bitcoin, Report Claims

February 18, 2021 Jamie CrawleyAutomakers, business, Crime, News, Policy & Regulation, Ransomware

BleepingComputer claims to have evidence that the ransomware gang DoppelPaymer is demanding 404 BTC from the car firm.

Malaysian Bitcoin Mining Gang Stole Over $2M in Electricity, Say Police

February 18, 2021 Tanzeel AkhtarCrime, Malaysia, mining, News, Policy & Regulation

Police seized 1,746 bitcoin mining machines across 21 premises in raids this week.

Central Bank Digital Currencies May Drive Cash ‘Shadow Economy’ to Crypto: Reuters

February 17, 2021 Jamie CrawleyCBDCs, Crime, policy, Policy & Regulation

“Shadow economy” participants, those who use deal mostly in hard cash for anonymity’s sake, are unlikely to be drawn to using a CBDC, according to a Reuters column.

Alabama Man Charged Over SIM Swap Hacks That Stole $150K in Crypto

February 11, 2021 Jamie CrawleyCrime, New York, News, Policy & Regulation, sim swapping

Joseph Chase Oaks allegedly used SIM-swap hacks to access victim’s online accounts between August 2018 and October 2019.

Mobile Firm Employee Charged for Aiding Crypto SIM Swap Attacks Targeting 19

February 9, 2021 Sebastian SinclairCrime, Department of Justice, Hacks, News, Policy & Regulation, sim swapping

Stephen Defiore was allegedly paid to transfer cellphone accounts to ones owned by a co-conspirator.

U.S. Woman Charged Over Attempted Dark Web Murder-for-Hire Paid With Bitcoin

February 9, 2021 Sebastian SinclairCrime, Dark web, News, Payments, Policy & Regulation

The woman allegedly presented a sum of over $5,000 in bitcoin to a dark web admin as proof she could afford the hit.

KeepChange Foils Bitcoin Theft but Loses User Data in Sunday Breach

February 9, 2021 Sebastian SinclairCrime, Data Breaches, Exchanges, Hacks, News, Policy & Regulation

The bitcoin marketplace has halted withdrawal requests temporarily.

Hacker Refuses to Hand Police Password for Seized Wallet With $6.5M in Bitcoin

February 5, 2021 Tanzeel AkhtarCoinFlash, Crime, Germany, News, Policy & Regulation

Throughout a two-year prison term, the man repeatedly refused to give wallet access to German authorities.

Crypto Hedge Fund Founder Pleads Guilty to $90M Fraud

February 5, 2021 Sebastian SinclairCrime, DOJ, Hedge Funds, News, Policy & Regulation, securities fraud

Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle.

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