Generative Data Intelligence

Tag: Crypto crime

After COVID-19, 2020 Could Be the Biggest Year Yet for Crypto Scams

Earlier this week, cybersecurity firm Cipher Trace published a report with findings that so far this year, nearly $1.4 billion dollars...

$1.4B in Crypto Stolen in First Five Months of 2020, Says CipherTrace

Researchers say 2020 is on track to become a record-breaking year for cryptocurrency-related thefts, hacks and fraud. Digital asset intelligence firm CipherTrace released a...

Hacker Puts Up Crypto Wallet Operator’s Databases for Sale

The cryptocurrency industry has been hit with another privacy issue, as three of the top wallet providers are now facing an information breach. According...

1300% Increase In BitcoinAbuse Reports in April Led by Sextortion

There was a 1,300% increase in the number of Bitcoin extortion cases reported to BitcoinAbuse.com in April versus March, with sextortion leading the charge.

Chainalysis’ Crypto Crime Intelligence Briefs Cast Spotlight on North Korea and Iran

New York-based blockchain intelligence firm Chainalysis has launched a new initiative to shed more light on the scope of its latest cryptocurrency crime...

6,000-Rig Crypto Farm Gains License From Iranian Authorities

iMiner, a Turkey-based crypto mining company operating within Iran’s Semnan province, has been issued a license from the Iranian Ministry of Industry, Mining...

UK Crypto Cop: Law Enforcement Must Understand Bitcoin

Police from the U.K city of Leicestershire issued a statement regarding the February arrest of darknet vendor, Paul Johnson, on April 18.Johnson was...

Criminals Are Selling Covid-19 Infected Blood on the Darknet

Chainalysis held a webinar on April 15 to discuss the impact of COVID-19 on crypto crime. During this meeting, the company revealed that...

Huobi Launches On-Chain Analytics Tool to Monitor Illicit Crypto Activity

Per an April 13 announcement, Huobi (HT) Global has launched Star Atlas, an on-chain analytics tool to monitor illicit cryptocurrency transactions that could...

France And Austria For Cooperation Agreement To Counteract Crypto Crime

NIGMA Conseil, a French security company, specializing in blockchain technology, has recently signed an agreement of cooperation with the Austrian Institute of Technology,...

Central Bank of Sweden Embraces DLT, Limiting To Simulation Mode For Now

Sveriges Riksbank, the Swedish Central Bank, has recently made an announcement. The announcement, having happened on Thursday, explains that it will launch an...

Bitcoin ransom scammers target Google AdSense users

In yet another Bitcoin ransom demanding scheme, websites and publishers using the Google Adsense program get threatening emails from Bitcoin scammers demanding...

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