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US Law Enforcement Traces Bitcoin Transactions to Nab ‘Largest’ Child Porn Site
16.10.2019
A U.S. federal grand jury indicted a South Korean citizen for operating a child porn site, funded by millions dollars worth of bitcoin
Identity Thief Spends $5 Million on Cloud Computing to Mine Cryptocurrency
11.10.2019
Singaporean citizen Ho Jun Jia has been indicted for stealing over $5 million worth of cloud computing services to mine cryptocurrencies
UK Finance Watchdog’s Crypto Investigations Up By 74% in 2019
7.10.2019
The number of investigations into cryptocurrency firms by the U.K.'s Financial Conduct Authority have seen a sharp rise in the last year
Former US Army Interpreter Gets 30 Years for Dark Web Fentanyl Trade
5.10.2019
Former U.S. Army interpreter sentenced to 30 years in jail for selling opiates using crypto
‘Gold-Backed’ Crypto Token’s Promoter Investigated by Florida Regulators
4.10.2019
Karatbars, issuer of a purportedly gold-backed crypto token, is under investigation by Florida regulators over links to a Miami “crypto bank.”
Hackers Launch Widespread Botnet Attack on Crypto Wallets Using Cheap Russian Malware
3.10.2019
With millions of dollars cryptocurrency stolen from crypto wallets every year, security researchers were found one active botnet being run for about $160
MakerDAO Bounty Program Catches ‘Critical’ Bug Before Launch
3.10.2019
MakerDAO patched a "critical" bug in its upcoming Multi-Collateral Dai upgrade that could have put 10% of the system's total collateral at risk
Former NiceHash CTO Arrested in Germany Over US Hacking Charges
2.10.2019
The U.S. Department of Justice is seeking to extradite the alleged hacker over crimes he's already served time for in Slovenia
No Victim, No Crime: How the Darknet Drug War Is Ruining Young Lives
2.10.2019
There aren’t many areas of modern society unaffected by the draconian war on drugs, and non-violent crypto exchange is no exception. Two San Diego men in their twenties reportedly pleaded guilty on Monday to charges of money laundering conspiracy, for selling cannabis on the darknet...
Russian Nuclear Scientist Gets $7,000 Fine for Mining Bitcoin at Work
1.10.2019
The engineer at a top-secret nuclear lab, along with two colleagues, had accessed the plant's supercomputer to mine bitcoin
Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint
1.10.2019
A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing
Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud
1.10.2019
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered
UK Police Auction Off $294,000 in Stolen Crypto From EtherDelta Hack
1.10.2019
More than $294,000-worth of cryptocurrency confiscated from the teenage hacker of EtherDelta and TalkTalk has been auctioned off
German Police Seize Second Crypto-Fueled Cyberbunker
30.9.2019
A "bulletproof hosting" service that used crypto to buy and sell contraband has been shut down
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 Helped UK Police Investigate Criminal Involved in $50 Million Fraud
27.9.2019
The exchange said it helped British police bust a cybercriminal who sold phishing tools that resulted in the theft of millions of pounds
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
US House Passes Bill for FinCEN to Study Blockchain Use
24.9.2019
The House of Representatives passed legislation calling for FinCEN to study its use of “innovative technologies” — including blockchain
For Desperate Mt Gox Victims, Long-Shot Bitcoin Deal Beats Endless Wait
24.9.2019
Some Mt. Gox creditors have signed on to a law firm’s unorthodox proposal to recover their bitcoin, but many are skeptical about its motives.
SEC Charges Adult Entertainment Token Platform With 2017 ICO Fraud
24.9.2019
The U.S. SEC has charged the CEO of an online adult entertainment marketplace with running a fraudulent initial coin offering scheme