Last Updated on October 27, 2023 by Paganoto
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack …
Crypto theft is on the rise. Here's how the crimes are …
Crypto theft is on the rise. Here's how the crimes are …
There are two main ways criminals obtain cryptocurrency: stealing it directly, or using a scheme to trick people into handing it over. In 2021, …
Did Razzlekhan and Dutch Pull Off History's Biggest Crypto …
Did Razzlekhan and Dutch Pull Off History's Biggest Crypto …
By 2021 the stolen Bitcoins were worth more than $8 billion, making the theft the richest in history. The money was sitting right there, …
How a Young Couple Failed to Launder Billions of Dollars in …
How a Young Couple Failed to Launder Billions of Dollars in …
When the exchange was hacked, the stolen bitcoin was worth about seventy-one million dollars. Today, its value is more than five billion …
Why criminals can't hide behind Bitcoin | Science | AAAS
Why criminals can't hide behind Bitcoin | Science | AAAS
Bitcoin, the Internet currency beloved by computer scientists, libertarians, and criminals, is no longer invulnerable. As recently as 3 years ago, …
Cryptocurrency and crime – Wikipedia
Cryptocurrency and crime – Wikipedia
Notable thefts
Report: $1.9 billion stolen in crypto hacks so far this year – CNN
Report: $1.9 billion stolen in crypto hacks so far this year – CNN
A staggering $1.9 billion worth of cryptocurrency was stolen in hacks of various services in the first seven months of this year, …
If cryptocurrencies are unhackable, how do they keep getting …
If cryptocurrencies are unhackable, how do they keep getting …
There is a lot of variation in the workings of different cryptocurrencies, but the cryptography behind many coins – including bitcoin – is based …
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
It’s the biggest financial seizure in the history of the U.S. Department of Justice: $3.6 billion in Bitcoin that the government says was stolen …
Hackers stole $100 million in latest crypto theft | The Hill
Hackers stole $100 million in latest crypto theft | The Hill
Harmony, a California-based crypto firm, announced on Thursday night that hackers have stolen $100 million worth of cryptocurrency from one …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.