Crimes
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Bitcoin Scams
Polish Exchange Shuts Down and Disappears With Customers Funds
[ad_1] Polish cryptocurrency exchange Coinroom has reportedly shut down its operations and disappeared with customer funds, local business news outlet…
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Bitcoin Scams
64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges
[ad_1] United States-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds…
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Blockchain
UK Financial Watchdog Warns Public of Crypto Clone Firm
[ad_1] The primary financial regulator of the United Kingdom, the Financial Conduct Authority (FCA), warned that ICAP Crypto is a…
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Blockchain
US Blockchain Investor Terpin Awarded Over $75 Million in SIM Swapping Case
[ad_1] United States blockchain and crypto investor Michael Terpin has won $75.8 million in a civil case against 21-year-old Nicholas…
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Bitcoin Regulation
Chainalysis Urges FATF to Rethink Data Demands on Crypto Exchanges
[ad_1] Blockchain analysis firm Chainalysis has hit back at recommendations from intergovernmental financial anti-crime organization the Financial Action Task Force…
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Bitcoin
Interim Bail Granted to Two Brothers Accused in $300 Mln Crypto Ponzi Scheme
[ad_1] The Supreme Court of India has granted interim bail to two brothers who are among the chief suspects accused…
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Bitcoin
Canada Seizes $1.4 Million Bitcoin Holdings in Reportedly Largest Ever Forfeiture
[ad_1] A Toronto judge has ruled an online drug dealer must pay his entire $1.4 million Bitcoin (BTC) holdings to…
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Bitcoin
Ukrainian Man Faces up to 6 Years in Jail for Cryptojacking on His Own Websites
[ad_1] Ukraine’s Cyber Police have arrested a man who allegedly placed crypto mining malware scripts on his own websites, local…
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Bitcoin Regulation
NZ Police Report Says ‘Excellent Progress’ Being Made in Cryptopia Hack Investigation
[ad_1] Police in New Zealand are working with international law enforcement to track down hackers who reportedly stole over $16.1…
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Bitcoin
Suspects Arrested for Stealing Electricity in Crypto Mining Operation
[ad_1] In the German city of Klingenthal, Saxony, police have arrested a group of suspects for stealing electricity to operate…
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