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Home/News/Crime

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Japanese prosecutors call for 10 year jail sentence for Bitcoin-exchange chief accused of embezzlement

Japanese prosecutors call for 10 year jail sentence for Bitcoin-exchange chief accused of embezzlement

December 12, 2018, 8:25AM EST • Markets
Two identities, one man: the story of $800 million hedge fund fraudster Boaz Manor who led the alleged $31 million Blockchain Terminal ICO

Two identities, one man: the story of $800 million hedge fund fraudster Boaz Manor who led the alleged $31 million Blockchain Terminal ICO

December 10, 2018, 4:24PM EST • Regulation
Kaspersky: Crypto-mining malware on the rise, with many unaware

Kaspersky: Crypto-mining malware on the rise, with many unaware

November 29, 2018, 10:53AM EST • Regulation
North Korean hackers are now targeting individual cryptocurrency users

North Korean hackers are now targeting individual cryptocurrency users

November 29, 2018, 9:51AM EST • Regulation
U.S. Treasury connects two Bitcoin addresses to Iranian ransomware scheme

U.S. Treasury connects two Bitcoin addresses to Iranian ransomware scheme

November 28, 2018, 12:41PM EST • Regulation
Google, Target see Twitter accounts hacked to promote yet-another bitcoin scam

Google, Target see Twitter accounts hacked to promote yet-another bitcoin scam

November 14, 2018, 1:22PM EST • Ecosystems
Crypto 'SIM swap' victims sue AT&T and T-Mobile

Crypto 'SIM swap' victims sue AT&T and T-Mobile

November 9, 2018, 11:01AM EST • Regulation
Crypto Caselaw Minute, Week of 11.4.18: Bitmain chases a ghost, Canada cracks down on coin deal

Crypto Caselaw Minute, Week of 11.4.18: Bitmain chases a ghost, Canada cracks down on coin deal

November 9, 2018, 7:00AM EST • Regulation
Bitcoin dealer faces five-year imprisonment for operating an 'unlicensed money transmitting business' using LocalBitcoins

Bitcoin dealer faces five-year imprisonment for operating an 'unlicensed money transmitting business' using LocalBitcoins

October 30, 2018, 9:44AM EDT • Ecosystems
Crypto exchange pulls an apparent exit scam

Crypto exchange pulls an apparent exit scam

October 28, 2018, 7:42PM EDT • Markets
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