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No Evidence of Crypto-Related Charge in Maduro Drug Cases
27.3.2020
Charges against Maduro and other Venezuelan heads don’t involve crypto directly, three different lawyers say
Bitcoin Scams Continue to Exploit Covid-19 Chaos in UK
27.3.2020
Bitcoin scammers are using the coronavirus crisis to hoax citizens, say regional British authorities
California Governor Namedrops Bitcoin in Speech About ‘Extraordinarily Bad People’
26.3.2020
California Governor Gavin Newsom cautioned the public against BTC fraudsters during his COVID-19 speech
Alleged Telegram Sex Crime Ringleader Paraded in Public in Korea
26.3.2020
More than 5 million Koreans signed a petition demanding the ringleader behind a notorious Telegram sex crime chat room be named and shamed
Major South Korean Crypto Exchanges Help Police In Child Porn Investigation
26.3.2020
South Korean police are reportedly working jointly with local crypto exchanges in the “nth rooms” child porn case
The Role of Cryptocurrencies in the Rise of Ransomware
25.3.2020
Will the cryptocurrency payout for ransomware attacks keep rising in the future?
Fake Ledger Live Chrome Extension Stole 1.4M XRP, Researchers Claim
25.3.2020
Fake Ledger Live extensions for Google Chrome are being used to collect user backup passphrases, a forensics team claims
Alongside Market Relief Package, US CFTC Warns of COVID-19-Linked Crypto Scams
23.3.2020
The CFTC warns investors against the increased amount of crypto scams taking advantage of coronavirus news
Online Petition Asking for Ross Ulbricht’s Release Gathers 275K Signatures
23.3.2020
More than 275,000 have signed an online petition calling for the release of Silk Road creator Ross Ulbricht
Scammers Impersonate World Health Organization to Steal BTC COVID-19 Donations
19.3.2020
Online scammers are now impersonating the World Health Organization to get Bitcoin donations for its COVID-19 Solidarity Response Fund
UK Police Reports 562 Cases of Bitcoin-Related Blackmail Over Last Two Years
19.3.2020
New reports show 562 accounts of Bitcoin blackmail over 2018 and 2019
Darknet Vendors Work Overtime as Police Halt Drug Arrests
19.3.2020
The coronavirus is having a strange effect on the war on drugs. Narcotics activities that were deemed serious crimes only a week ago have been dropped by U.S. law enforcement, who have greater concerns now that cities are under effective lockdown. Meanwhile, darknet vendors are doing their best...
PayPal’s Financial Crimes Division Is Seeking a Blockchain Expert
18.3.2020
The payments giant is seeking a blockchain expert to help identify use cases for the tech in the prevention of financial crimes
Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance
18.3.2020
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline
Blockchain Analysis Helps Bust ‘Mr Dark’s’ Rape and Child Porn Site
13.3.2020
Blockchain analysis helped bring ‘Mr Dark’ — the alleged ringleader of a child porn and rape darknet site — to justice
After A High-Profile Hack, bZx Announces Its Way Forward
11.3.2020
The co-founder of bZx protocol, which was hacked last month, has taken full responsibility for the lapse and promised that the users will not lose any money
Belarus Wants Authorization to Seize Crypto from Criminals
9.3.2020
A state authority in Belarus wants to amend criminal procedure law to give authorities the right to confiscate crypto
Trident Crypto Fund Data Breach: 266,000 Passwords Stolen
6.3.2020
Client data from Trident Crypto Fund — including the usernames and passwords of 266,000 customers — has been stolen and published
US Court says $250 Million Stolen from Unnamed Exchanges
3.3.2020
Two individuals may have stolen millions of dollars in virtual currency between 2018 and 2019, according to a court filing released this week
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
2.3.2020
Turkish authorities will soon be going after crypto exchanges operating in the country, local media reported. Although the trading platforms are not the prime target of a new push to increase budget receipts, they will be placed under close examination. The news comes as a military escalation with...