Latest news about: crime

Criminals withdraw their bitcoins behind regulators: 4 creative ways

Criminals withdraw their bitcoins behind regulators: 4 creative ways

Because of the increased attention to cryptowall criminals have become much harder to cash out their bitcoins, but they have found ways to do it. In this article, the criminals are individuals who trade on the Darknet, for example, sell stolen information or malicious software, and earn considerable sums in Bitcoins. Today, however, they have… More

In Thailand detained a Russian citizen with 100.000 bitcoins

In Thailand detained a Russian citizen with 100.000 bitcoins

Thai police detained a Russian citizen, who is believed to have been the second person in transnational criminal group known as Infraud. The group carried out its activities via a website on the darknet with the same name. On Tuesday, after the arrest, the website stopped working. 31-year-old Sergey Medvedev, a Russian citizen hiding in… More