crypto crimes

Illegal Selling of Non-existent National Cryptocurrency ‘e-krona’ Flourishes in Sweden
January 9th, 2019

Sweden’s Riksbank has warned people to stay cautious while some fraudsters are trying to sell e-kronas that do not currently exist.

CipherTrace Report: the Total Amount of Cryptos Stolen to Hit $1 Billion by the Year-End
October 13th, 2018

CipherTrace estimated that hackers stole $927 million from the cryptocurrency exchanges during 2018. By the end of the year this number is expected to hit $1 bilion.

Alleged BTC-e Owner and Bitcoin Fraud to be Extradited to Russia
September 5th, 2018

The government of Greece has approved the extradition of Alexander Vinnik to Russia, where he is wanted on fraud charges amounting to around $10,000.