Crypto Crime Archives ⋆ ZyCrypto

SamSam Ransomware hackers that pocketed millions in bitcoin indicted in Atlanta

Stephen Brown - November 29, 2018

Cryptocurrency Crimes By Russian Intelligence Exposes Dark Underbelly

Pushpa Naresh - July 16, 2018

Scaling of Crypto Crime vs. Fiat Crime ; Which Weighs More...

Jide Idowu - May 8, 2018

Irish Authorities Confiscate $56 Million Worth Of Bitcoin From Cannabis Dealer

Tolu - February 19, 2020

Millions Of Dollars Worth Of Bitcoins Seized After A Korean Court...

Jide Idowu - May 30, 2018

Bit Hit: The Case of the Dark Web Crypto Murder

News Desk - December 19, 2018

A Trader From Arizona Is Going To Jail For Laundering Money...

Nick James - August 3, 2018

Sydney Couple Launder fraud proceeds Of $300,000 in Cryptocurrency

Ponvang Bulus - September 27, 2018

Bill Gates says Bitcoin Anonymity Facilitates Crime

Troy Watson - March 2, 2018

Are Cryptocurrency Crimes Exceeding that of Fiat Crimes ?

Guest Author - July 6, 2018

Game of Throne hackers Demands Ransom be paid in bitcoin

Livine Sanchez - August 12, 2017

BTC-e Exchange Scandal News Report Overview

Livine Sanchez - July 27, 2017

27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested...

Bernice Nyambura - July 30, 2020

Criminals Use USD More In Illicit Affairs Than Cryptocurrency Says US...

Osaemezu Emmanuel - January 3, 2018

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Crypto Crime

Drug Dealer Loses £1.25 Million In Bitcoin To Police Raid, Faces 9 Years In Prison

Female DJ Murders Her Own Kitten In Return for Bitcoin On the Dark Web

Gun pointed for virtual currencies

21-Year-Old Joel Ortiz Bags 10 Years Jail Time For Stealing Over $7.5 Million In Cryptocurrency

Pictures of The Suspect Behind Murder Of 24yr old Bitcoin Investor Revealed