Tag Archives: Crimes

30Sep/19

Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer

Executives at the Bank of Ireland (BOI) could join a trial in the case against Mark Scott, who allegedly helped launder nearly $400 million via cryptocurrency scam scheme OneCoin. Four BOI witnessesRead More…

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12Aug/19

Cyber Criminals Netted $4.3B From Crypto-Related Crime in 2019: Study

Cyber criminals have netted $4.3 billion from digital currency exchanges, investors and users in 2019.  Blockchain security company CipherTrace gave its summary crypto-related theft in its Anti-Money Laundering report that it sharedRead More…

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18Jul/19

Roubini: BitMEX in Violation of Securities Laws, Crypto a Metastasized Cancer

Economist and anti-cryptocurrency pundit Nouriel Roubini has recently declared that there is “overwhelming evidence of rampant fraud and abuse” in the crypto space.  Roubini, a professor at NYU’s Stern School of Business,Read More…

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24Jun/19

Researchers Uncover Threat of ‘Unusual’ Virtual Machine Crypto Mining

Cybersecurity firm ESET has detected what it describes as an unusual and persistent cryocurrency miner distributed for macOS and Windows since August 2018. The news was revealed in a report from ESETRead More…

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