2020-5-28 13:38 |
Vitalii Antonenko is facing up to 20 years in jail for selling sensitive data after the prosecution traced his Bitcoin wallet.
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Former U.S. Army interpreter sentenced to 30 years in jail for selling opiates using crypto
2019-10-6 23:05 | |
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In April 2019, the draft of the ‘Banning of Cryptocurrencies and Regulation of Official Digital Currencies Bill 2019’ sent shock waves in the entire crypto community of India. Media reports suggest that holding, selling or dealing in cryptocurrencies such as Bitcoin could entail 10 years in jail. An RTI query filed revealed that the Reserve […]
2019-6-22 19:39 | |
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By CCN: A Nevadan who has been accused of wire fraud as well as operating an unlicensed money transmitting service using bitcoin has been sentenced to nearly two years in prison. Morgan Rocknoons, who also goes by the name Morgan Rockwell, had earlier pleaded guilty to both charges.
2019-5-29 14:16 | |
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A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits.
2019-4-9 13:04 | |
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Bitcoin Scammers From Pakistan Steal $250,000 From Chinese Businessmen And Receive Jail Sentence Three criminals from Pakistan have been sentenced to one year in prison each after participating in a Bitcoin (BTC) scam.
2019-3-12 22:34 | |
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With the rise of programmable set-top boxes, companies have sprung up all over the UK to fulfil demand, with millions of devices now in the hands of the public. Directed by Norfolk man Glenn Burrows, Ooberstick Ltd was incorporated in February 2016 and was set up to sell relatively expensive devices containing a custom build […]
2018-7-9 19:00 | |
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A newly published cyber threat report from Avast has revealed substantial dominance of social engineering in cyber threats during the first quarter of 2024. Per the report, nearly 90% of cyberattacks on mobile and 87% on desktop devices involved scams, phishing, and malvertising, exploiting human vulnerabilities more than technical weaknesses.
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Watson AI Lab.
Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more.
A crime bill passed last year gave law enforcement agencies more power to seize and freeze crypto.