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UN Says North Korea Funded Nuclear Weapons With Crypto Hacks in 2020: Report
9.2.2021
U.N. experts estimate that over $316 million in crypto was stolen by North Korea-linked hackers last year
Mobile Firm Employee Charged for Aiding Crypto SIM Swap Attacks Targeting 19
9.2.2021
Stephen Defiore was allegedly paid to transfer cellphone accounts to ones owned by a co-conspirator
U.S. Woman Charged Over Attempted Dark Web Murder-for-Hire Paid With Bitcoin
9.2.2021
The woman allegedly presented a sum of over $5,000 in bitcoin to a dark web admin as proof she could afford the hit
KeepChange Foils Bitcoin Theft but Loses User Data in Sunday Breach
9.2.2021
The bitcoin marketplace has halted withdrawal requests temporarily
Binance Drops Defamation Lawsuit Against Forbes Over ‘Tai Chi’ Document
8.2.2021
The exchange did not say in its latest filing why it withdrew the case, at least for now
Bank of Korea: CBDCs Are Fiat Currency Not Virtual Assets
8.2.2021
Some legal changes would be needed before a potential central bank digital currency launch in South Korea, research indicates
Bitcoin Miner Bitfarms to Raise $31M in Sale of Shares to Institutional Investors
8.2.2021
The additional funding will go towards the acquisition of more miners, expanding infrastructure and boosting working capital
India May Side-Step Parliament to Push Through Crypto Bill: Report
8.2.2021
The bill would potentially kick off the development of a digital rupee while banning “private cryptocurrencies.”
Nigeria’s Central Bank Orders Banks to Close Accounts of All Crypto Users
5.2.2021
Any breaches of the order would face "severe regulatory sanctions," the central bank warned
PayPal Says Venmo Under Investigation in US by Consumer Regulator
5.2.2021
The U.S. Consumer Financial Protection Bureau is probing the social payments app, according to Reuters
Hacker Refuses to Hand Police Password for Seized Wallet With $6.5M in Bitcoin
5.2.2021
Throughout a two-year prison term, the man repeatedly refused to give wallet access to German authorities
Australia’s Central Bank Says Bitcoin ‘Not Really Money,’ No Risk to Financial Stability
5.2.2021
The Reserve Bank's assistant governor for financial systems, Michelle Bullock, said there is "a lot of fuss over bitcoin."
Crypto Hedge Fund Founder Pleads Guilty to $90M Fraud
5.2.2021
Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle
Discord Scammers Lure Users to Fake Exchange With Promise of Free Bitcoin
4.2.2021
The scammers may be trying to collect a database of crypto users for sale on the dark web, said Kaspersky
South Africa’s Tax Agency Is Clamping Down on Crypto Users: Report
4.2.2021
The South African Revenue Service is likely "ensnaring" non-compliant taxpayers, a tax consultancy said in a news report
US Library of Congress Says Most Countries Lack Clear Tax Guidance on Crypto Staking
4.2.2021
Out of 31 nations, only 5 have tax guidance addressing cryptocurrency rewards via staking, a study found
China’s Central Bank Is Partnering With SWIFT on a New Joint Venture
3.2.2021
It's unclear what the new group's mission will be, though People's Bank of China employees working on its digital currency efforts will be involved
Jack Ma’s Ant Group Agrees to Restructure After Pressure From China’s Regulators
3.2.2021
Regulators have been clamping down on Ant Group, even cancelling its expected $35 billion twin IPO late last year
ErisX Exchange Asks CFTC to Approve Sports Bet Futures as ‘Risk Hedging’ Tools
3.2.2021
If approved, three proposed futures contracts would be tied to the outcome of National Football League games
US Navy Couple Charged With Selling 9,000 Stolen Identities for Bitcoin
3.2.2021
Prosecutors allege the pair used their positions in the U.S. Navy to steal and sell personal information of 9,000 people