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Home/News/Crime

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Indictment reveals new clues in the Crypto Capital situation
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Indictment reveals new clues in the Crypto Capital situation

May 1, 2019, 8:00AM EDT • Markets
USAG charges two individuals for 'providing shadow banking services' to crypto exchanges; including Bitfinex

USAG charges two individuals for 'providing shadow banking services' to crypto exchanges; including Bitfinex

April 30, 2019, 3:53PM EDT • Markets
21-year old sentenced for 10 years in prison for SIM swapping thefts amounting to $7.5 million

21-year old sentenced for 10 years in prison for SIM swapping thefts amounting to $7.5 million

April 23, 2019, 5:44AM EDT • Regulation
Ransomware amounts rise 90% in Q1, bitcoin is demanded in 98% of cases

Ransomware amounts rise 90% in Q1, bitcoin is demanded in 98% of cases

April 22, 2019, 5:00AM EDT • Regulation
Two Romanian residents convicted of using malware, cryptojacking and stealing millions

Two Romanian residents convicted of using malware, cryptojacking and stealing millions

April 12, 2019, 5:00PM EDT • Regulation
$18.7 million fake token fraud leads to 12 arrests in South Korea

$18.7 million fake token fraud leads to 12 arrests in South Korea

April 8, 2019, 6:01AM EDT • Macro
Canadian court confiscates $1.4M worth of bitcoin tied to drug dealing operation

Canadian court confiscates $1.4M worth of bitcoin tied to drug dealing operation

April 5, 2019, 5:39AM EDT • Ecosystems
Canadian authorities freeze assets as part of fraud investigation into Vanbex ICO

Canadian authorities freeze assets as part of fraud investigation into Vanbex ICO

April 1, 2019, 12:00PM EDT • Markets
Mark Karpeles seeks appeal over Tokyo District Court ruling

Mark Karpeles seeks appeal over Tokyo District Court ruling

March 29, 2019, 7:00PM EDT • Business
Cryptocurrency and banking apps targeted by new Android malware

Cryptocurrency and banking apps targeted by new Android malware

March 28, 2019, 3:00PM EDT • Business
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