BitMEX Refunding Crypto Traders Affected by Series of Coordinated DDoS Attacks
BitMEX is refunding users who were affected by the most recent attacks on the platform. At the peak of market volatility on...
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Scams, Schemes and Hacks
Cyber Thieves Using Coronavirus Fears to Steal Bitcoin (BTC) and Cryptocurrency
According to DomainTools senior security engineer Tarik Saleh, the number of coronavirus-themed domain registrations increased following reports of the first cases of...
Mr. Dark Charged With Operating Bitcoin and Ethereum-Funded Site Depicting ‘Special Kind of Evil’
The Internal Revenue Service (IRS) has filed charges against Dutch national Michael Rahim Mohammad, also known as "Mr. Dark", for operating Dark Scandals,...
Washington Man Faces 8 Counts and 20 Years for Allegedly Running Bitcoin (BTC) Money Laundering Operation
Kenneth Warren Rhule from Bothell, Washington is charged with an eight-count complaint after law enforcement officers allegedly caught him running a Bitcoin money-laundering...
Elon Musk and Daniel Craig Featured in Cryptocurrency Scam Promising Massive Returns
YouTube is reportedly taking action against a cryptocurrency advertising scam featuring fake endorsements from Elon Musk and Daniel Craig. The false advertisements were...
Busted: YouTuber Embroiled in Bitcoin (BTC) Plot Leaves $100,000 Blockchain Trail
Authorities in Mexico say a 25-year old YouTuber is the ringleader of a band of kidnappers who extorted $103,000 in Bitcoin in exchange for...
US Government Blacklists Bitcoin (BTC) Addresses Tied to $100 Million Cryptocurrency Laundering Scheme
The U.S. Treasury Department is blacklisting 20 Bitcoin (BTC) addresses associated with a pair of Chinese nationals accused of laundering millions of dollars...
From a Celebrity Bitcoin Scheme to Community Securities Fraud, SEC Launches Hashtag Crackdown Campaign
Earlier this week, the US Securities and Exchange Commission (SEC) settled charges against Hollywood action star Steven Seagal, after he violated the anti-touting...
Bitcoin Mixing, Stolen Identities and Fake Tax Returns Used to Defraud Microsoft of More Than $10 Million
Former Microsoft software engineer Volodymyr Kvashuk was convicted Tuesday in the United States District Court in Seattle for stealing more than $10 million...
US Securities and Exchange Commission Issues Advice for Crypto-Curious Investors, Warns Against ICOs and Digital Asset Scams
The rise in the number of initial coin offerings (ICO) and initial exchange offerings (IEO) is giving unscrupulous individuals the opportunity to run...
Crypto Livewire – Press Releases
May 25, 2020
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May 5, 2020
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