A recent analysis by Bitwise Asset Management, the leading provider of cryptoasset index and beta funds, has recently claimed that 95 percent of Bitcoin’s reported…
View More Bitwise Asset Management report Claims 95% of Bitcoin Trading Volumes are Fake, Overstating True Size of the Market
Federal authorities arrested an Ohio man for operating a cryptocurrency laundering service that moved some $300 million in bitcoin via a “tumbling” operation. Larry Dean…
View More DOJ charges Ohio man with laundering over $300 million via bitcoin
MacOS users, as well as Windows, are in the cross-hairs, especially those based in South Korea. North Korea-linked APT Lazarus Group has been spotted targeting…
View More Lazarus Group Widens Tactics in Cryptocurrency Attacks
Crypto bull Tim Draper has given advice to the president of Argentina to legalize Bitcoin (BTC) in order to improve the economic situation in the…
View More Tim Draper Urges Argentina’s President to Legalize Bitcoin to Improve Economy
Crypto auction firms like Wilsons Auctions are ushering a new way of legitimizing virtual assets even as fraudulent transactions seem to keep rising. In a…
View More Sale of Seized Bitcoin Attracts Buyers from 100+ Countries
Ransomware attacks have been in the news with increased frequency over the past few years. This type of malware can be extremely disruptive and even…
View More Ransomware or Wiper? LockerGoga Straddles the Line
Hugh Brian Haney pled guilty in Manhattan federal court last week to money laundering charges, based on the proceeds of a narcotics trafficking operation that…
View More Dark Web Drug Dealer Pleads Guilty To Using Cryptocurrency to Launder More Than $19 Million
A years-long campaign targets users of Russian darknet markets with a modified install of a privacy-oriented browser. Criminals are using the Tor browser — long…
View More Tor Weaponized to Steal Bitcoin
The largest dark web child pornography site in the world has been taken down. That was the word today from the U.S. Attorney’s Office for…
View More IRS Followed Bitcoin Transactions, Resulting In Takedown Of The Largest Child Exploitation Site On The Web
A Los Angeles man has pleaded guilty to running a $25 million Bitcoin (BTC) money laundering scheme and selling methamphetamine. Possible life sentence News outlet…
View More US Man Pleads Guilty to Running $25 Million Bitcoin Laundering Scheme