cybercrime Archives | Hacked: Hacking Finance

Hacked: Hacking Finance




$4 Billion Bitcoin Money Laundering Scheme Sees First Indictment by U.S. Jury

Posted on July 27th, 2017.

Controversy has swept the bitcoin community after a Russian man was indicted by a U.S. jury for using digital currency to launder more than $4 billion for criminal networks. Russian “Mastermind” Apprehended Alexander Vinnik – the alleged “mastermind” behind the money laundering scheme – was arrested in...



UK National Crime Agency Tells Parents How To Know If Children Are Programmers or Hackers

Posted on January 26th, 2016.

The UK National Crime Agency has released a new informational video about how parents can tell whether or not their kids are computer programmers or hackers. As the National Crime Agency describes on their YouTube: More and more teenagers and young people are getting involved in cybercrime. Many do it for fun without realising the...

The team:
Dmitriy Lavrov
Dmitriy Lavrov is a professional trader, technical analyst and money manager with 10 years of trading experience. He covers Forex, Commodities and Cryptocurrencies. He is among the top 10 most Read More
Jonas Borchgrevink
Jonas Borchgrevink is the founder of and He is a serial entrepreneur, trader and investor. He shares his own personal journey on
Mate Csar
Trader and financial analyst, with 10 years of experience in the field. An expert in technical analysis and risk management, but also an avid practitioner of value investment and passive Read More
Mati Greenspan
Senior Market Analyst at
Rakesh Upadhyay
Rakesh Upadhyay is a Technical Analyst and Portfolio Consultant for The Summit Group. He has more than a decade of experience as a private trader. His philosophy is to use Read More
Pamela Meropiali
Account Manager
Pamela Meropiali is responsible for users on
Joseph Young
Joseph Young is a finance and tech journalist & analyst based in Hong Kong. He has worked with leading media and news agencies in the technology and finance industries, offering Read More