crimes Archives

Home

FBI Issued Alert Against Increasing Crypto Romance Scams During Valentine’s Week

The United States Federal Bureau of Investigation (FBI) reportedly generated a warning regarding the increase of romance scams in the San Francisco Bay Area, associated with crypto recently. ...

| Feb 14, 2022 10:05

Australian Admitted Guilty to $90-million Crypto Fraud Accusation in The US

An Australian-based individual has reportedly admitted guilty towards accusations of scamming investors out of more than $90 million from two US-based crypto funds. Specifically,...

| Feb 18, 2021 13:51

US Think Tank Published Report On How Criminals Benefit From the Dark Webs

The Rand Corporation – the US-based nonprofit global policy think tank – has reportedly conducted a thorough analysis of the dark web, a place utilized by criminals to prevent...

| Nov 21, 2019 01:36

Report: Criminals Acquired $1.2M Worth of Bitcoin via ‘Sextortion,’ Bomb Threat Scams

A total $1.2 million in Bitcoin (BTC) worth of financial damage was caused, with crimes related to “sextortion” and bomb threat during the past year. Reported by the cybersecurity firm Symantec on...

| Aug 06, 2019 03:24

Bitcoin Utopia Creator Busted for Unlicensed Selling & Fraud

Morgan Rockcoons, (aka Morgan Rockwell) pleaded guilty to 2 counts of cryptocurrency related crimes in San Diego’s federal court last week. The creator of a supposed Bitcoin (BTC) utopia known as...

| Mar 12, 2019 04:20