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Home/News/Crime

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Arizona regulator issues cease-and-desist letter against crypto investment firm

Arizona regulator issues cease-and-desist letter against crypto investment firm

October 5, 2020, 3:28PM EDT • Deals
Romania's government is set to auction confiscated cryptocurrency for first time

Romania's government is set to auction confiscated cryptocurrency for first time

October 5, 2020, 1:45PM EDT • Regulation
KuCoin CEO claims crypto exchange has identified suspected hackers

KuCoin CEO claims crypto exchange has identified suspected hackers

October 4, 2020, 12:16PM EDT • Markets
ICO project SoluTech settles charges of fraud and security law violations with SEC

ICO project SoluTech settles charges of fraud and security law violations with SEC

September 27, 2020, 11:06AM EDT • Business
DOJ seizes $6.5M in cash and crypto through international anti-opioid trafficking operation

DOJ seizes $6.5M in cash and crypto through international anti-opioid trafficking operation

September 22, 2020, 4:59PM EDT • Regulation
Stripe to pay $120K to Massachusetts to resolve allegations stemming from PlexCoin ICO fraud

Stripe to pay $120K to Massachusetts to resolve allegations stemming from PlexCoin ICO fraud

September 20, 2020, 12:53PM EDT • Regulation
South Korean police summon Bithumb chairman for alleged fraud

South Korean police summon Bithumb chairman for alleged fraud

September 18, 2020, 4:50AM EDT • Markets
Russian nationals charged with extorting over $16.8M from crypto exchange customers

Russian nationals charged with extorting over $16.8M from crypto exchange customers

September 16, 2020, 3:50PM EDT • Regulation
U.S. indictments against Chinese hackers include allegations of 'crypto-jacking' attacks

U.S. indictments against Chinese hackers include allegations of 'crypto-jacking' attacks

September 16, 2020, 11:47AM EDT • Regulation
D.C. man charged with running a Ponzi scheme that involved a diamond-backed token

D.C. man charged with running a Ponzi scheme that involved a diamond-backed token

September 11, 2020, 5:16PM EDT • Regulation
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