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Browsing Tag

Criminals

10 posts
‘Little evidence’ that EU laws aided criminals in crypto kidnappings
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  • 3 minute read
TTech

‘Little evidence’ that EU laws aided criminals in crypto kidnappings

  • bytady
  • May 30, 2025
Earlier this month, the father of a wealthy cryptocurrency entrepreneur was abducted in Paris while walking his dog.…
184 million logins exposed in ‘dream come true for cyber criminals’
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  • 2 minute read
TTech

184 million logins exposed in ‘dream come true for cyber criminals’

  • bytady
  • May 22, 2025
More and more of our personal data seems to leak online with each passing day, and while it’s…
Coinbase Offers M Bounty as Criminals Steal Customer’s Personal Data From Exchange
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  • 13 minute read
MMarket

Coinbase Offers $20M Bounty as Criminals Steal Customer’s Personal Data From Exchange

  • bytady
  • May 15, 2025
Coinbase (COIN) expects to pay $180 million to $400 million to customers for the data breach on its…
Criminals Are Watching the DOJ’s Crypto Shift. So Should We
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  • 15 minute read
MMarket

Criminals Are Watching the DOJ’s Crypto Shift. So Should We

  • bytady
  • April 15, 2025
The Department of Justice recently issued new guidance directing prosecutors to scale back their efforts to investigate and…
Senate Dems Slam DOJ’s Decision to Axe Crypto Unit as a ‘Free Pass’ For Criminals
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  • 14 minute read
MMarket

Senate Dems Slam DOJ’s Decision to Axe Crypto Unit as a ‘Free Pass’ For Criminals

  • bytady
  • April 11, 2025
U.S. Deputy Attorney General Todd Blanche is under fire from Senate Democrats following his recent decision to narrow…
Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Global Conspiracy: US Department of Justice
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  • 2 minute read
CCrypto News

Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Global Conspiracy: US Department of Justice

  • bytady
  • March 15, 2025
A Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug…
Former Senator Who Called Bitcoin ‘A Choice for Criminals’ Gets 11 Years in Prison for Bribery
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  • 1 minute read
MMarket

Former Senator Who Called Bitcoin ‘A Choice for Criminals’ Gets 11 Years in Prison for Bribery

  • bytady
  • January 30, 2025
Staunch crypto skeptic and disgraced former U.S. Senator Bob Menendez was sentenced to 11 years in prison on…
Criminals Moved Over  Billion in Crypto in 2024
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  • 2 minute read
CCrypto News

Criminals Moved Over $40 Billion in Crypto in 2024

  • bytady
  • January 19, 2025
Reading Time: 2 minutes Criminals moved over $40 billion in crypto in 2024 according to Chainalysis Chainalysis said…
Criminals Using Blockchain, Crypto, AI For Frauds
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  • 2 minute read
CCrypto News

Criminals Using Blockchain, Crypto, AI For Frauds

  • bytady
  • January 10, 2025
China has raised concerns about criminals increasingly using blockchain, crypto, and artificial intelligence (AI) to commit fraud. The…
South Korea Takes Action Against North Korean Cyber Criminals
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  • 2 minute read
CCrypto News

South Korea Takes Action Against North Korean Cyber Criminals

  • bytady
  • December 27, 2024
South Korea has intensified efforts to curb the illegal cyber operations of its northern neighbor, the Democratic People’s…
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