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Crimes – Magic Cryptocurrency

Crimes

CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt

Willie Breedt, a South African national accused of stealing up to $16.3 million from around 2,000 investors via his VaultAge So...

Authorities Take Down Biggest Criminal Chat Network Yet

Law enforcement authorities throughout Europe arrested over 800 individuals that allegedly were using an encrypted chat network...

Binance Security Report Sheds Light On Crypto Scams

A report released by major crypto exchange Binance illustrates how scams targeting cryptocurrency investors attempt to gain cre...

Theft Of 100 BTC Isn’t A Crime Because Bitcoin Isn’t Property

On June 30, a Russian criminal court denied a motion to provide restitution to a victim of what would in many jurisdictions be ...
July 1, 2020
11

Investors Defrauded by South Korean Pyramid Scheme

South Korean authorities are investigating a complaint filed by 950 investors who claim to be victims of a crypto-related ponzi...

California University Pays Million-Dollar Crypto Ransom

The University of California at San Francisco School of Medicine reportedly paid a $1.14 million ransom in cryptocurrencies to ...

Researchers Say Ransomware Attacks on the Rise as More People Work From Home

A study published by cybersecurity firm, Proofpoint, shows an increase in email-based phishing attacks used to deliver ransomwa...

International Authorities Work Together to Take Down Crypto-Funded Child Porn Ring

The Spanish Civil Guard has taken down a dark web child porn ring that used cryptocurrency transactions to pay for content. Mul...

Massive Cyberattack on Australia Uses Cryptojacking Exploits

The Australian Cyber Security Centre said a group of “state actors” hacked Australian networks on June 19 and one of the vulner...

South Korea Looks to Track Crypto Transactions in Light of Recent Scandal

The Korea Internet and Security Agency, or KISA, plans to develop an artificial intelligence-based software to trace cryptocurr...