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Bitfinex Calls Itself 'Victim of a Fraud' in Response to Recent Arrest
25.10.2019
Bitfinex calls itself a “victim of a fraud” in response to a recent arrest at Crypto Capital
FATF’s Regulations to Push Criminals to Privacy Coins: CipherTrace CEO
22.10.2019
FATF crypto regulations will push criminals from Bitcoin and Ether towards privacy coins such as Monero, CipherTrace CEO says
Germany Warns of Privacy Token Usage in Money Laundering and Terrorism
22.10.2019
German Finance Ministry urges oversight over the development of privacy tokens to prevent illicit usage
Victim of $24 Million SIM Swap Case Writes Open Letter to FCC Chairman
22.10.2019
Michael Terpin wrote an open letter to the FCC chairman, requesting to take decisive action against SIM swapping after a hacker stole $24 million
US Authorities Analyze Bitcoin Transactions to Shut Down Child Porn Ring
16.10.2019
U.S. law enforcement agencies mapped out the server of the largest child porn site by tracing Bitcoin transactions
N. Korean Hackers’ New MacOS Malware Hides Behind Fake Crypto Firm
14.10.2019
North Korea’s Lazarus APT Group hackers have created another malware targeting macOS crypto users
Bank of Ireland Execs Back Out of Testifying in OneCoin Scam Hearings
12.10.2019
Bank of Ireland executives change their stance about voluntary testimony in the OneCoin scam case
German Programmer ‘Hacks Back’ After Bitcoin Ransomware Attack
9.10.2019
German programmer Tobias Frömel “hacked back” the perpetrators of the Muhstik ransomware who forced him to pay 0.09 BTC
Algo Capital Ex-CTO Takes ‘Full Responsibility’ for Hot Wallet Breach
7.10.2019
Algo Capital ex-CTO Pablo Yabo publishes a statement in the wake of a major security breach of a hot wallet under his personal management
Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
3.10.2019
Last month, the U.K. police auctioned off roughly $300,000 worth of cryptocurrencies after they were confiscated by the country’s Eastern Region Special Operations Unit (ERSOU). Since 2014, law enforcement agencies worldwide have been auctioning large sums of bitcoin seized during...
Customs Agents Seize Crypto Mining Units Smuggled out of Mongolia
2.10.2019
Russian customs seizes cryptocurrency mining devices at Mongolian border
Ethereum Name Service Auctions Halted Because of a Bug
1.10.2019
Ethereum Name Service auctions were halted because of a bug that resulted in names being awarded to wrong users and for lower bids
CFTC Charges US Resident with $7M Bitcoin Fraud
1.10.2019
The United States Commodity Futures Trading Commission charges a United States resident with a $7 million Bitcoin-related fraud
Court Orders Purported Crypto Company Longfin to Pay $6.7M Penalty
1.10.2019
A U.S. federal court has ordered purported cryptocurrency firm Longfin to pay almost $7 million in penalties
Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer
30.9.2019
U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer
Fusion Network’s Token Swap Wallet Compromised, FSN Price Plummets
29.9.2019
Fusion Network’s swap wallet was compromised, resulting in roughly a third of FSN tokens stolen
Binance Helps UK Police to Stop $51 Million Phishing Fraud
27.9.2019
Binance assists British police in an investigation of a $51 million phishing attack
British Police to Auction Off $600,000 in Confiscated Bitcoin Today
25.9.2019
United Kingdom police put over $620,000 of appropriated Bitcoin up for auction
US Congress Asks Financial Crime Director to Study Blockchain Tech
25.9.2019
US Congress wants FinCEN director to study blockchain in its fight against financial crime
Fraudulent TON Investment Ads Reportedly Circulating Facebook
20.9.2019
Fraudulent ads have reportedly appeared on Facebook offering an investment scheme in Telegram’s TON investment platform