Search
John McAfee: Authorities Should Not Expect Crypto Firms to Stop Crypto Crimes
12.11.2019
John McAfee has argued that authorities should not require crypto companies and exchanges to help them control digital currency’s use in illicit activities
Australian Man Arrested for Unregistered Crypto Transactions
12.11.2019
Australian police arrested a man operating a cryptocurrency ATM that allegedly facilitated “unregistered cryptocurrency transactions”
Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M
11.11.2019
The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme
Dutch Court Orders Facebook to Remove Fake Bitcoin Ads
11.11.2019
A Dutch court ruled that Facebook must pull fake BTC investments ads exploiting John de Mol’s image
M5S Proposed to Use Blockchain to Stop Fuel-related Crimes
11.11.2019
The Italian political party Five Star Movement (M5S) is intending to use modern technologies like distributed ledger tech (DLT) and blockchain to check buses and track crimes, during the gas station strikes. Reportedly, the two days’ nationwide strikes were not administered by gas station...
Australian Home Affairs Minister Says Terrorists Use Crypto to Obfuscate Crimes
7.11.2019
The Australian Minister of Home Affairs warned that terrorists are exploiting cryptocurrencies to “fund their deadly missions”
‘Bitcoin of the Middle East’ Scam Lands Canadian Expat in Dubai Jail
1.11.2019
A Dubai-based Canadian expat has been arrested for peddling an allegedly fraudulent cryptocurrency, billed as the “Bitcoin of the Middle East”
Malta’s Financial Watchdog Warns of Repeat Offender Bitcoin Scam
31.10.2019
The Malta Financial Services Authority says a Bitcoin scam has resurfaced under a different guise
Johannesburg Authorities Refuse to Pay Hackers’ Bitcoin Ransom
30.10.2019
Johannesburg authorities have said they will not concede to hackers’ demand of 4 Bitcoin in the aftermath of a major municipal systems breach last week
Privacy Vs. Security, Do Authorities Monitor Every Crypto Transaction?
28.10.2019
Bitcoin’s pseudonymity makes it easier to monitor any cryptocurrency transaction, but will increased tracking lead to ensuring better compliance?
Crypto and Blockchain News From German-Speaking World: Oct. 20-26
27.10.2019
Cointelegraph auf Deutsch presents a weekly digest of developments from the German-speaking world
Cash Runs Dry at ATMs as Protests Escalate in Chile
26.10.2019
There’s a lot of unrest in Chile right now as the country has seen massive protests against government manipulation and an escalation of financial problems. Local reports detail a few banking establishments have been burned after customers started having issues withdrawing cash from ATMs....
Hackers Breach Johannesburg’s Civil Website Demanding BTC Ransom
25.10.2019
Hackers breach Johannesburg’s online gov’t services and are demanding ransom in BTC
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