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Crime

  • Dirty BTC

    Dirty Bitcoin: Why BestMixer Might Not Make Your Day

    A BestMixer promotion contaminated legimitate Bitcoin wallets with cryptocurrency from dubious sources, says CipherTrace CEO.

    Analysis

  • Crypto Crime Media Sensation And The Illusion Of Control

    Crypto Crime: Media Sensation And The Illusion Of Control

    In January of 2018, MIT Technology Review suggested that 978 million people worldwide lost $172 billion to cybercrime in 2017.

    Analysis

  • Goldman Sachs Chairman Says Stuff Like That's Going To Happen Over $6BN Malaysia Theft

    Stuff Like That Is Going To Happen: Goldman Sachs Chair On $6bn Theft

    Even the worst crypto crime could hardly match up to the Goldman Sachs bankers who embezzled $6bn from Malaysia’s development fund.

    Business

  • Gold Finger Bittrex Delists Bitcoin Gold Over Compensation For 51 Percent Hash Attack

    Gold Finger: Bittrex Delists BTG In Bitter Compensation Fight

    Cryptocurrency exchange Bittrex has delisted Bitcoin Gold after the largest 51% attack of all time led to a dispute over compensation.

    Business

  • Piracy on the blockchain - intellectual property theft and solutions via emerging technology

    Piracy On The Blockchain: Inevitable Cops And Robbers

    Forget Netflix and Spotify: wherever there are contracts, there are pirates looking to circumvent them.

    Business

  • Who Snatched My Bitcoin Bag Asset Seizure And Cryptocurrency

    Who Snatched My Bitcoin Bag? Asset Seizure And Cryptocurrency

    Criminal proceeds realized in cryptocurrencies can be relatively easy to track and confiscate (Bitcoin) or almost impossible (Monero, Zcash).

    Business

  • Monero cryptojacking attack shuts down UK ICO

    ICO’s Completely Shutdown By Cryptojacking Attack

    The Information Commissioner's Office website (ICO), a UK data privacy watchdog, was one of thousands of websites across Britain and the USA shut down by a Monero-mining cryptojacking attack on Sunday February 11th.

    Technology

  • Russian nuclear scientists cryptojacking supercomputer to mine Bitcoin

    ICBM: Illegal Cryptojacking Bitcoin Miners

    Several nuclear scientists working at the Federal Nuclear Centre in Sarov, Russia have been arrested for attempting to use the facility’s supercomputer to mine bitcoin.

    Technology