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Russian Hackers May Have Carried Out Largest Ever Crypto Exchange Theft
17.6.2019
Russian hackers, not North Korean, may be the bad actors behind probably the biggest ever theft from a cryptocurrency exchange
It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake
15.6.2019
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes
Europol Developing ‘Serious Game’ to Help Train Crypto Crime Fighters
14.6.2019
The European crime fighting agency is developing a game to teach law enforcement officers how to trace cryptocurrencies in criminal investigations
Major Insurance Broker Aon Secures Crime Coverage for Crypto Custody Solutions Firm
11.6.2019
Major insurance broker Aon will reportedly provide crypto custody solutions provider Metaco with crime insurance coverage via a group of predominantly European insurers
I Started the Silk Road Wikipedia Page (Because Bitcoin)
8.6.2019
Online black marketplace Silk Road had quite the effect on bitcoin, being one of the technology's biggest use cases in the early days, and for a while it didn't have its own Wikipedia page – until this man
Australia to Crack Down on Crypto Tax Avoidance Schemes
7.6.2019
The Australian Taxation Office is hunting down major tax avoidance schemes using cryptocurrencies, according to a report
EU: Malta Needs to Improve Readiness to Respond to Cryptocurrency Crime
5.6.2019
The EU Commission has made suggestions for where Malta needs to spend funds, including cryptocurrency control
Japan’s Crypto Traders May Face Closer Scrutiny Over Tax Avoidance
5.6.2019
Japanese tax authorities are said to be planning to take action on the under-reporting of cryptocurrency-based profits
BitConnect Promoter Wanted Over Another Alleged Crypto Scam
4.6.2019
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam
Hackers Infect 50,000 Servers With Sophisticated Crypto Mining Malware
3.6.2019
Hackers have breached over 50,000 servers across the world to mine cryptocurrency using unusually sophisticated tools, according to a new report
Biggest Heists in Bitcoin History and How They Were Pulled Off
1.6.2019
Bitcoin’s history is rife with hacks and heists, sometimes resulting in six-figure bitcoin losses and businesses going bankrupt, unable to pay their customers back. A new video by Bitcoin.com explores the largest bitcoin heists in history and explains how each one was pulled off. Also read:...
EU Authorities Shut Down Bitcoin Transaction Mixer
22.5.2019
A bitcoin transaction mixer has been seized and shut down by authorities in the European Union
SEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets
21.5.2019
The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment
Australian Government Employee Charged With Mining Crypto at Work
21.5.2019
A 33-year-old Australian IT contractor has been charged after he allegedly mined cryptocurrency on government computer systems
Crypto and Forex Scam Reports Tripled in the UK Last Year, Watchdog Says
21.5.2019
Reports of cryptocurrency and foreign exchange scams surged in the U.K. last year, while total reported losses dropped, says the FCA
Beyond KYC: Global Regulators Appear Set to Adopt Tough New Rules for Crypto Exchanges
20.5.2019
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June
Crypto Investor Awarded Over $75 Million in SIM-Swapping Hack Case
13.5.2019
U.S.-based cryptocurrency investor Michael Terpin has been awarded over $75 million in a lawsuit related to a SIM-swapping fraud
US Blockchain Investor Terpin Awarded Over $75 Million in SIM Swapping Case
11.5.2019
Crypto industry figure Michael Terpin wins almost $76 million in a civil case involving SIM swapping
Deepdotweb Duo Indicted for Linking to Darknet Markets
10.5.2019
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering. The feds have made it very...
Crypto Crime Blotter: Scammers Dupe Jersey Island Man Out of £1.2 million, Backpage Laundered Cash With Crypto
6.5.2019
Did Backpage launder cash through crypto? What happened to three Germans on the DarkWeb? This week's Crypto Crime Blotter