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Police summon Bithumb chairman for questioning over alleged fraud
18.9.2020
Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in
IRS to Pay $625K to Crack Monero, Crypto Proponents Scoff at Contract
11.9.2020
The U.S. Internal Revenue Service (IRS) wants to pay a contractor $625,000 if they can crack layer-two privacy schemes and the privacy-centric crypto asset monero (XMR). The tax agency says that the entity has “limited investigative resources” for tracing these types of cryptocurrency...
Binance will ‘do what they can’ to help recover funds stolen in yesterday’s $5M Eterbase hack
10.9.2020
Whether CZ is coming to the rescue or not remains to be seen
Singapore man pleads guilty to stealing $360K in fake Bitcoin sale
9.9.2020
The cases of the robber’s two accomplices are still pending
Major Chilean bank shuts down all branches following ransomware attack
8.9.2020
There is a nationwide alert for future ransomware campaigns against Chilean companies
South Korean police reportedly raid Bithumb for second time
8.9.2020
Bithumb has remained quiet despite the second police raid in the course of a week
YouTube pulls the plug on another crypto livestream
7.9.2020
The platform has cut off crypto-related videos before
Revealed: How North Korean hackers launder stolen crypto
4.9.2020
The techniques are sophisticated but crypto laundering cases are still relatively small
Bithumb found ‘partially liable’ for a 2017 hacking incident
3.9.2020
Bithumb legal issues do not stop in South Korea
AlphaBay darknet market moderator sentenced to 11 years in Jail
2.9.2020
‘Criminals cannot hide behind technology to break the law,’ a US attorney stated
FBI and Tesla thwart $4 million Bitcoin ransomware plot
28.8.2020
The FBI have arrested one of the conspirators in a planned ransomware attack against electric car maker Tesla
The leaders of a fake crypto exchange are now behind bars
27.8.2020
Choi and Park lost their last chance not to serve a jail time
A $1 million BTC bribe leads to conspiracy charges for Russian man
27.8.2020
The strange case of Egor Kriuchkov — who was he working for?
A new report from Mexico says banks are used to launder money more than crypto
26.8.2020
The traditional banking sector is lagging behind in the race with crypto
House Dems Request Trump Admin. Briefing on Crypto Seized From Terrorists
26.8.2020
The information will be used to develop regulation aimed at tackling the illicit use of cryptocurrencies
Waterloo residents have lost $430k to crypto scams this year
25.8.2020
Bitcoin scammers have thus far proven to be unstoppable in Canada
A major dark web marketplace has been offline for days and no one knows why
24.8.2020
Users are afraid they may be in the middle of an exit scam
I would never invest one cent in Bitcoin, says Ryanair CEO
24.8.2020
“Avoid Bitcoin like a plague.”
University of Utah Pays Ransomware Gang to Prevent Student Data Leak
22.8.2020
This is one instance where the ransomware gang got away with it
Coinbase-Backed Exchange to Redistribute Seized Venezuelan Funds
21.8.2020
A major win for the people of Venezuela and the fight against government corruption