Jennifer Robertson, widow of defunct Canadian cryptocurrency exchange QuadrigaX CEO Gerald Cotten, is planning to return C$12 million […]
crypto crime
Class Action Lawsuit Filed Against Bitfinex and Tether for Fueling “Largest Bubble in Human History”
Bitfinex and Tether, already embroiled in a case with the New York Attorney General, were hit by a […]
An early advisor to Ethereum, the world’s second-most valuable blockchain, has been arrested by federal authorities on extortion […]
A former Treasury Department official has recommended government regulation for cryptocurrency miners in the country in a written […]
This piece was first published at ICO Ranker. It was edited by Alissa Fleck. By all outward appearances, […]
The Securities and Exchange Commission (SEC) has settled with the founders of Bitqyck Inc. after it accused them […]
The French police have taken down a global malware network that infected over 850,000 systems, mostly based in […]
Craig Wright, the self-proclaimed and dubious inventor of Bitcoin, has been ordered by a U.S. court to hand […]
Messaging app Telegram is planning to launch its Gram tokens on October 31. According to a New York […]
U.S. district courts have sentenced five drug dealers, who used cryptocurrencies to evade authorities and conduct illegal transactions, […]
A Los Angeles – based 25-year-old man, who ran a bitcoin exchange service, has pleaded guilty to owning […]
The Federal Trade Commission has settled with four promoters accused of running fraudulent crypto schemes. Three of the […]
The White House issued advisories on illegal drug purchases in the US yesterday, specifically addressing the use of […]
The Office of Foreign Assets Control (OFAC), acting under the Foreign Narcotics Kingpin Act, has sanctioned three Chinese […]
The SEC has fined the founders of ICOrating.com, a site that rates popular ICOs, for engaging in fraudulent […]
The SEC has made an emergency filing to prevent the promoters of an ICO from spending the money […]
The New Jersey Bureau of Securities has issued issued stop orders against two ICOs based in the state. […]
Since it was introduced to the world ten years ago, Bitcoin has garnered a reputation for being an […]
The worlds of cryptocurrency, which promises anonymity and privacy, and identity theft through SIM hijacking collided in a […]
A cryptocurrency custody solution cannot come soon enough for cryptocurrency markets. According to a report from CipherTrace, a […]