11-14-2024 
cybercrime
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31 December, 2021
Nationalist organization in India calls for Bitcoin ban as gov’t further delays regulation
The Swadeshi Jagran Manch says Bitcoin must be banned or it could pose great danger to the financial market, but...
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5 October, 2021
White House convenes 30 countries for ransomware and cybersecurity talks
The U.S. government is doubling down on its anti-cybercrime efforts, this time meeting with NATO allies and 30 other nations...
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13 August, 2021
The CoinGeek Pulse Episode 56: $600M digital token heist, US Senate approves $1T Infrastructure Bill, Calvin Ayre funds Crime Bounty program
In what appears to be one of the largest digital currency heists in history, decentralized finance (DeFi) platform Poly Network...
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13 July, 2021
Cryptocurrency ransomware attacks in 2021 have netted over $32 million
Ransomware attacks involving cryptocurrency have raked in over $32 million this year (2021)–recently launched Ransomwhere tracks this data.
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16 June, 2021
How blockchain solutions can combat blockchain-related crimes, as explained by PwC partner Vikas Agarwal
The increase in individuals looking to use digital currencies to evade the law has led to many innovative solutions, such...
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23 February, 2021
FBI, Treasury release report on North Korean digital currency malware
Known as AppleJeus, it poses as legitimate digital currency trading software and has infected victims in over 30 countries around...
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19 February, 2021
North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash
The three suspects are reportedly are members of the Reconnaissance General Bureau, a military agency of North Korea that allegedly...
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17 February, 2021
New York Department of Financial Services issues cybercrime warning
The New York Department of Financial Services (NYDFS) has issued a cybercrime warning after several attempted security breaches.
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16 February, 2021
Dark web operator JokerStash retires after making $2.9B in BTC: report
Known only by his pseudonym JokerStash, he allegedly operated the world’s largest stolen credit cards marketplace. An analytics firm estimates...
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19 January, 2021
Digital currency crime declined in 2020
A new report from Chainalysis has discovered that digital currency related crime signficantly declined from 2019 to 2020.
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20 October, 2020
Latvia issues digital currency fraud warning
Latvia’s Financial and Capital Market Commission (FCMC) recently published a digital currency fraud warning. The FCMC’s official statement is titled,
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8 October, 2020
US attorney general announces “Cryptocurrency: An Enforcement Framework” report
U.S Attorney General William P. Barr announced that the Cyber-Digital Task Force has released a new blockchain and digital currency-related
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12 Sep 2024
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31 Aug 2024
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13 Sep 2024
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