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Category: Criminal Activity

California Couple Charged For Illegal Sale Of Over 9K Identities For BTC

February 7, 2021 Zachary Hayes-Williams Bitcoin, Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Theft Leave a comment

People usually prefer to use Bitcoin as a payment method whenever they conduct illegal activities. Over the past few years,

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Russia-Based Livecoin Exchange Decides To Shut Down Its Operations Following DEC Hack

January 19, 2021 Zachary Hayes-Williams Bitcoin Exchanges, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Cryptocurrency trading, Hacking Leave a comment

Livecoin, a cryptocurrency exchange based in Russia, has announced to close down all of its trading operations. Later in the

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DeFi protocol Warp Finance Exploited For $7.7M In A Flash Loan Attack

December 19, 2020 Zachary Hayes-Williams Altcoins, Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Decentralization, Hacking, Stablecoins, Theft Leave a comment

The world of decentralized finance (DeFi) is continuously experiencing attacks as another DeFi protocol has been hit hard by attackers.

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Hacker Moves Nearly $100M Worth of BTC Stolen From Bitfinex In 2016

December 1, 2020 Zachary Hayes-Williams Bitcoin, Bitcoin Exchanges, Bitfinex, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Hacking Leave a comment

A massive amount of funds stolen from the major Hong Kong-based cryptocurrency exchange Bitfinex back in the year 2016 has

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A Man Involved in Theft of Over $2M in Crypto Via SIM Attacks Sentenced to Prison

November 20, 2020 Zachary Hayes-Williams Altcoins, Bitcoin, Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Hacking Leave a comment

A man who is a resident of Dublin has been sentenced to prison for under three years for playing a

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DeFi Protocol Origin Lost Nearly $7 Million In a Major Exploit

November 19, 2020 Zachary Hayes-Williams Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Hacking, Stablecoins Leave a comment

Following Value DeFi’s flash loan attack, Origin Protocol has become the latest decentralized finance (DeFi) protocol to suffer an exploit.

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Chainalysis Launches Asset Realization Program to Help Governments Handle Seized Digital Assets

November 13, 2020 Zachary Hayes-Williams Altcoins, Bitcoin, Criminal Activity, Cryptocurrency News, U.S.A Leave a comment

Blockchain analytics firm Chainalysis has introduced a new program in a bid to help government agencies in coping with digital

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US and Brazilian Authorities Bust a Crypto Scam and Confiscate $24M Worth of Crypto

November 5, 2020 Zachary Hayes-Williams Criminal Activity, Cryptocurrency investing, Cryptocurrency News, Cryptocurrency Scams, U.S.A Leave a comment

A major cryptocurrency scam operating in Brazil has been busted by the law enforcement authorities of the United States and

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An Unknown Hacker Drains $24 Million From DeFi Yield Farming Protocol Harvest Finance

October 26, 2020 Zachary Hayes-Williams Altcoins, Bitcoin, Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Decentralization, Hacking, Stablecoins, Theft Leave a comment

Hackers have once again attacked the decentralized finance (DeFi) industry. This time they have exploited Harvest Finance a decentralized yield

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China’s Central Bank Assists Local Police to Crack Down Gambling Sites Who Laundered Funds Using USDT

October 22, 2020 Zachary Hayes-Williams Anti-Money Laundering, Central Banks, China, Criminal Activity, Cryptocurrency and Bitcoin Gambling, Casino and Betting, Cryptocurrency News, Cryptocurrency Scams, People’s Bank of China, Stablecoins Leave a comment

China’s central bank known as The People’s Bank of China (PBoC) has said in a blog post that it has

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Name Price24H (%)
bitcoin
Bitcoin (BTC)
$50,376.00
5.75%
ethereum
Ethereum (ETH)
$1,639.51
5.85%
tether
Tether (USDT)
$1.00
-0.29%
Binance Coin
Binance Coin (BNB)
$235.89
5.97%
cardano
Cardano (ADA)
$1.13
1.44%
Polkadot
Polkadot (DOT)
$34.18
4.75%
ripple
XRP (XRP)
$0.460973
1.11%
Uniswap
Uniswap (UNI)
$30.69
10.57%
litecoin
Litecoin (LTC)
$185.13
4.06%
chainlink
Chainlink (LINK)
$27.61
2.79%

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