Cybercrime

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Japanese Police Are Investing 30 People Reportedly Related to the 2018 Coincheck Hack

It is reported that investigators identified the individuals by tracing the crypto exchange accounts used to launder the funds.
Japanese Police Are Investing 30 People Reportedly Related to the 2018 Coincheck Hack
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Komainu will Cooperated With UK Law Enforcement to Store Confiscated Crypto

The Assistant Commissioner of the City of London Police stated the cooperation with Komainu would help in "denying criminal proceeds."
Komainu will Cooperated With UK Law Enforcement to Store Confiscated Crypto
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ICoinTime|Cybercriminals Ask Capcom to Pay a Ransom of $11 million in Bitcoin

According to a report released on Tuesday, Japanese Gaming Giant Capcom, the creator of popular games such as Resident Evil and Street Fighter, fell victim to ransomware in early November. The attackers allegedly demanded $11 million in Bitcoin in exchange for not divulging illegally obtained confidential information to the public.
ICoinTime|Cybercriminals Ask Capcom to Pay a Ransom of $11 million in Bitcoin
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ICoinTime|Ziglu: Cryptocurrency Holdings Insured to a Value of £50,000 Against Cybercrime

The multi-currency banking platform has announced that each customer will now be insured against cybercrime up to £50,000.
ICoinTime|Ziglu: Cryptocurrency Holdings Insured to a Value of £50,000 Against Cybercrime
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Analyst: The Reputation of Bitcoin Still a Restraint for Institution

Institutions still worry about the criminal character, volatility and other factors of Bitcoin.
Analyst: The Reputation of Bitcoin Still a Restraint for Institution
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Attack of the bots! Paxful fights off thousands of automated threats

As KuCoin suffered a $200M breach, Paxful defended against its own series of threats.
Attack of the bots! Paxful fights off thousands of automated threats
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Cybercrime task force monitoring the global digital financial system

The emergence of the joint Cyber Fraud Task Force and the new Department of Justice's report are a sign of the growing convergence of cyber and traditional financial crimes.
Cybercrime task force monitoring the global digital financial system
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Europol Says Cybercrime Involving Crypto Still Widespread

Organized crime ranging from sextortion to theft all lead back to cryptocurrencies, according to the report.
Europol Says Cybercrime Involving Crypto Still Widespread
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ICoinTime|Bulgarian Exchange Owner Is Charged with Auction Fraud Scheme

The owner of a Bulgarian crypto exchange has been charged with providing money laundering services to an Eastern European cyber fraud syndicate.
ICoinTime|Bulgarian Exchange Owner Is Charged with Auction Fraud Scheme
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