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French police arrest terror financing ring that used Bitcoin coupons
30.9.2020
The terror financing ring reportedly bought cryptocurrency coupons in licensed tobacco shops across France
Investor losses legal battle against Bithumb for 2017 data breach incident
28.9.2020
The user claimed to have lost a massive amount of money due to Bithumb’s negligence
Darknet, cryptocurrency and two intersecting health crises
27.9.2020
With new technologies evolving, criminals find easier ways for illicit activities — that is the dark side of anonymity and decentralization
Crypto crimes are no excuse for taking away digital asset fungibility
26.9.2020
The rise of crypto-related crimes and money laundering cases is the result of the increasing mass crypto adoption
Russian ministry proposes criminal charges for failure to report crypto tax
24.9.2020
To ban crypto or to tax, that seems to be the question
Former government contractor avoids jail for mining crypto at work
20.9.2020
Just don’t use work resources for personal gain
Illicit crypto transactions are getting more attention from the government
19.9.2020
The IRS has a strong interest in receiving information from informed whistleblowers about offshore crypto accounts and criminal crypto tax activity
Police summon Bithumb chairman for questioning over alleged fraud
18.9.2020
Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in
IRS to Pay $625K to Crack Monero, Crypto Proponents Scoff at Contract
11.9.2020
The U.S. Internal Revenue Service (IRS) wants to pay a contractor $625,000 if they can crack layer-two privacy schemes and the privacy-centric crypto asset monero (XMR). The tax agency says that the entity has “limited investigative resources” for tracing these types of cryptocurrency...
Binance will ‘do what they can’ to help recover funds stolen in yesterday’s $5M Eterbase hack
10.9.2020
Whether CZ is coming to the rescue or not remains to be seen
Singapore man pleads guilty to stealing $360K in fake Bitcoin sale
9.9.2020
The cases of the robber’s two accomplices are still pending
Major Chilean bank shuts down all branches following ransomware attack
8.9.2020
There is a nationwide alert for future ransomware campaigns against Chilean companies
South Korean police reportedly raid Bithumb for second time
8.9.2020
Bithumb has remained quiet despite the second police raid in the course of a week
YouTube pulls the plug on another crypto livestream
7.9.2020
The platform has cut off crypto-related videos before
Revealed: How North Korean hackers launder stolen crypto
4.9.2020
The techniques are sophisticated but crypto laundering cases are still relatively small
Bithumb found ‘partially liable’ for a 2017 hacking incident
3.9.2020
Bithumb legal issues do not stop in South Korea
AlphaBay darknet market moderator sentenced to 11 years in Jail
2.9.2020
‘Criminals cannot hide behind technology to break the law,’ a US attorney stated
FBI and Tesla thwart $4 million Bitcoin ransomware plot
28.8.2020
The FBI have arrested one of the conspirators in a planned ransomware attack against electric car maker Tesla
The leaders of a fake crypto exchange are now behind bars
27.8.2020
Choi and Park lost their last chance not to serve a jail time
A $1 million BTC bribe leads to conspiracy charges for Russian man
27.8.2020
The strange case of Egor Kriuchkov — who was he working for?