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Home/News/Crime

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$188 million in ETH tied to PlusToken Ponzi moves for first time since December

$188 million in ETH tied to PlusToken Ponzi moves for first time since December

June 24, 2020, 10:33AM EDT • Regulation
Former Wirecard CEO Markus Braun has been arrested

Former Wirecard CEO Markus Braun has been arrested

June 23, 2020, 7:10AM EDT • Business
New Zealand police seize $90 million from alleged BTC-e operator Alexander Vinnik

New Zealand police seize $90 million from alleged BTC-e operator Alexander Vinnik

June 22, 2020, 5:45AM EDT • Regulation
Co-founder behind ICO promoted by Floyd Mayweather and DJ Khaled pleads guilty to fraud scheme

Co-founder behind ICO promoted by Floyd Mayweather and DJ Khaled pleads guilty to fraud scheme

June 16, 2020, 4:42PM EDT • Regulation
Owner of crypto exchange CoinFlux pleads guilty to money laundering

Owner of crypto exchange CoinFlux pleads guilty to money laundering

June 12, 2020, 12:33PM EDT • Ecosystems
Ontario securities regulator publishes investigative report on crypto exchange QuadrigaCX

Ontario securities regulator publishes investigative report on crypto exchange QuadrigaCX

June 11, 2020, 1:47PM EDT • Regulation
Coinsquare CEO confirms client data was stolen by a former employee after report of SIM swap threat

Coinsquare CEO confirms client data was stolen by a former employee after report of SIM swap threat

June 4, 2020, 4:42PM EDT • Regulation
U.S. customs officials add Venezuela's cryptocurrency superintendent to Most Wanted list

U.S. customs officials add Venezuela's cryptocurrency superintendent to Most Wanted list

June 2, 2020, 10:31AM EDT • Markets
U.S. Department of Justice seeks claimants to funds seized from crypto exchange in 2018

U.S. Department of Justice seeks claimants to funds seized from crypto exchange in 2018

May 2, 2020, 11:49AM EDT • Regulation
A Chinese EOS-based wallet app reportedly shuts down, leaving $52M in user funds inaccessible

A Chinese EOS-based wallet app reportedly shuts down, leaving $52M in user funds inaccessible

April 20, 2020, 6:09PM EDT • Regulation
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