Feds Want $5.2 Million in Bitcoin Returned by Teen Hacker—And A Sports Car, Too – Decrypt Source Cluster: Decrypt Source Node: 2873206Time Stamp: Sep 10, 2023
Emerging Trends In Crypto Fraud – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 2828995Time Stamp: Aug 18, 2023
Crypto Crime Sees a Sharp Decline in First Half of 2023, Bitcoin Price Shoots Up – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2815529Time Stamp: Aug 10, 2023
Mastercard Ciphertrace Expert Witness Plays Central Role in $29 Million Disgorgement Case Source Cluster: Ciphertrace Source Node: 2810448Time Stamp: Aug 4, 2023
“Crocodile of Wall Street” and her husband plead guilty to giant-sized cryptocrimes Source Cluster: Naked Security Source Node: 2810979Time Stamp: Aug 4, 2023
Razzlekhan Pleads Guilty, Husband Admits That He Hacked Bitfinex Source Cluster: CryptoPotato Source Node: 2802162Time Stamp: Aug 3, 2023
Hackers Keep Finding New and Sophisticated Ways to Use AI for Crime – Decrypt Source Cluster: Decrypt Source Node: 2798785Time Stamp: Aug 1, 2023
Scams, Crimes Related to Crypto Drop By 65% in First Half of 2023 Report Shows Source Cluster: ZyCrypto Source Node: 2780857Time Stamp: Jul 21, 2023
Bitcoin’s Bonnie and Clyde, aka Razzlekhan and Dutch, Reach Plea Deals With Government Source Cluster: Unchained Source Node: 2777343Time Stamp: Jul 21, 2023
Bitcoin Ends The Week Lower At Close To $29,700 While Evil Pepe Approaches $200k in Presale Source Cluster: InsideBitcoins Source Node: 2777650Time Stamp: Jul 21, 2023
Organized crime makes identity fraud more common than you think Source Cluster: Lend Academy Source Node: 2773005Time Stamp: Jul 18, 2023
Crimes com criptomoedas desabam em 2023, mas ransomware ganha força Source Cluster: BITRSS Source Node: 2759041Time Stamp: Jul 12, 2023
Cryptocurrency Regulatory and Legislative Analysis #11 Source Cluster: Ciphertrace Source Node: 2752308Time Stamp: Jul 5, 2023
European Investment Bank’s Website Down Following Cyberattack Source Cluster: TheNewsCrypto Source Node: 2733558Time Stamp: Jun 19, 2023
Atomic Wallet Hackers Move Stolen Crypto to OFAC-Sanctioned Garantex Source Cluster: Unchained Source Node: 2720787Time Stamp: Jun 13, 2023
Atomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic – BitcoinEthereumNews.com Source Cluster: Bitcoin Ethereum News Source Node: 2719871Time Stamp: Jun 13, 2023
The Ugly Tradeoffs of Ledger’s New Recovery Service – Ep. 494 Source Cluster: Unchained Source Node: 2663625Time Stamp: May 19, 2023
Weekly Market Wrap: Bitcoin dips to US$26,166 as memecoins flood the blockchain Source Cluster: Forkast Source Node: 2645939Time Stamp: May 12, 2023
Crypto Accounts Sold for a Steal on the Darknet: Get Yours for Only $30! Source Cluster: BitcoinWorld Source Node: 2624312Time Stamp: May 2, 2023
Darknet hackers are selling crypto accounts for as low as $30 a pop Source Cluster: Cointelegraph Source Node: 2622415Time Stamp: May 2, 2023