Crime


政策

Australian Woman Charged With Unlawfully Exchanging Over $3M in Crypto

The woman is believed to be involved in a crypto money-laundering syndicate, according to a report.

Credit: Shutterstock

マーケット

Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators

A rise in cryptocurrency and coronavirus investment scams has prompted authorities to launch an awareness campaign.

Waiheke Island, New Zealand (Credit: Shutterstock/krug_100)

マーケット

Mystery Hacker Tries to Steal Crypto Through Fake Google Chrome Wallet Extensions

Google has removed 49 Chrome extensions masquerading as legitimate crypto wallets including Ledger, MyEtherWallet, MetaMask and Jaxx, according to MyCrypto's Harry Denley.

Credit: PixieMe / Shutterstock.com

マーケット

FBI Warns COVID-19 Scammers Are Targeting Crypto Holders

The FBI is warning that fraudsters are about to unleash a surge of coronavirus cryptocurrency scams.

(Jonathan Weiss/Shutterstock)

政策

OneCoin Lawsuit Could Be Thrown Out Over Plaintiff Failings, Warns Judge

A class action against the accused cryptocurrency Ponzi scheme may be dismissed with prejudice unless the plaintiffs up their game.

(Shutterstock)

テクノロジー

How Imposters Scam Entrepreneurs Out of Their Crypto

It's a new twist on an old scam: Someone pretending to represent a major media company will approach a small business offering to write about them… for a price, this time in crypto.

Photo by sebastiaan stam on Unsplash

テクノロジー

Hacker Exploits Flaw in Decentralized Bitcoin Exchange Bisq to Steal $250K

The DEX revealed the hack 18 hours after it suspended trading.

Credit: Shutterstock

政策

FBI Used Bitcoin Trail to Catch Russian Rapper Accused of Money Laundering

Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin.

Maksim Boiko was arrested in March.

政策

AT&T Files for Dismissal in $24M Phone Hack Case, Claims Crypto Exec Didn't Read Terms

Terpin claims he lost $24 million in crypto due to AT&T's negligence. The firm says he didn't read the company's policy documents.

Credit: Jonathan Weiss / Shutterstock.com

マーケット

Thousands of Microsoft Servers Infected by Crypto-Mining Botnet Since 2018, Says Report

The attackers have apparently been targeting Microsoft SQL database servers to mine cryptocurrency for two years.

Servers (credit: Shutterstock/Gorodenkoff)