U.S.-based cryptocurrency investor Michael Terpin has been awarded over $75 million in a lawsuit related to a SIM-swapping fraud.
Cryptocurrency trading firms held a Chicago meeting to discuss ways to prevent the rising numbers of hacks and scams in the industry.
U.S. authorities formally charged the alleged moderators of DeepDotWeb with money laundering and other crimes.
The Binance hackers are moving their stolen BTC into smaller and smaller wallets in an effort to hide their tracks.
The FBI has seized DeepDotWeb, a comparison search system and news site for dark web markets, for alleged money laundering.
Did Backpage launder cash through crypto? What happened to three Germans on the DarkWeb? This week's Crypto Crime Blotter.
The New York Police Department warned the public to be aware of phone scams where callers impersonate government officials and demand bitcoin.
Losses arising from cryptocurrency hacks and fraud may have reached as high as $1.2 billion in the first quarter of 2019, CipherTrace estimates.
A new form of malware discovered by Symantec is targeting enterprises using leaked NSA tools to infect networks and mine monero.
Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme.