Cryptocurrency Crime

Crypto Crime has become widely spread recently, when crypto is demanded as bribes, ransom, used for money laundering or other criminal activities.
Despite the general safety of blockchain, cryptocurrency crimes aren’t a rare occasion: read about the latest frauds and vulnerabilities.

Alex DovbnyaAlex Dovbnya

Bitcoin Crime: US Man Faces 20 Years of Jail Time After Selling Ecstasy and Crystal Meth for Crypto   

A wannabe Walter White would manufacture drugs within the comfort of his own house   
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Bitcoin Crime: US Man Faces 20 Years of Jail Time After Selling Ecstasy and Crystal Meth for Crypto   
Alex DovbnyaAlex Dovbnya

Bitmain Reseller Busted by Russian Authorities for Fabricating Customs Documentation

The overwhelming majority of ASIC miners that are transported from China to Russia do not have valid documentation
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Bitmain Reseller Busted by Russian Authorities for Fabricating Customs Documentation
Alex DovbnyaAlex Dovbnya

Bitmarket Co-Owner Allegedly Commits Suicide After Closing Down His Exchange

Tobias Niemiro believed that he was the victim of the whole predicament given that he lost everything he had 
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Bitmarket Co-Owner Allegedly Commits Suicide After Closing Down His Exchange
Alex DovbnyaAlex Dovbnya

Bitcoin ATMs Were Used by Spanish Gang to Launder Money to Colombian Drug Dealers 

Cryptocurrency ATMs that keep popping up across the world have become the darling of criminals without anyone noticing 
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Bitcoin ATMs Were Used by Spanish Gang to Launder Money to Colombian Drug Dealers 
Alex DovbnyaAlex Dovbnya

Victims of Bitcoin Scammer Set His Home on Fire in South Africa

☀🏙Ladysmith, a small South African city with a vibrant crypto community, had a very flamingly hot day😏♨️
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Victims of Bitcoin Scammer Set His Home on Fire in South Africa