Crime

Crime

Markets

Another AT&T SIM Swapping Hack Targets Trio of Crypto Execs

Another crypto executive is suing AT&T over a SIM swapping hack that he claims cost him $1.7 million in digital assets.

SIM card

Markets

Bitfinex Denies Laundering, Says It's a Victim of 'Fraud' by Crypto Capital

The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering.

Bitfinex

Markets

Final Russian Nuclear Scientist Sentenced Over Illicit Crypto Mining

The last of three Russian scientists caught illegally mining bitcoin at a top-secret nuclear lab has been given a prison sentence.

nuclear towers

Markets

Fake Tor Browser Has Been Spying, Stealing Bitcoin 'For Years'

Hackers have been distributing a compromised version of the official Tor Browser that's packed with malware designed to steal bitcoin.

(Shutterstock)

Markets

CFTC Takes Action Against Crypto Options 'Ponzi Scheme'

Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme.

CFTC logo (Mark Van Scyoc/Shutterstock)

Markets

US Law Enforcement Traces Bitcoin Transfers to Nab 'Largest' Child Porn Site

A U.S. federal grand jury indicted a South Korean citizen for operating a child porn site, funded by millions dollars worth of bitcoin.

DOJ press conference

Markets

Identity Thief Spends $5 Million on Cloud Computing to Mine Cryptocurrency

Singaporean citizen Ho Jun Jia has been indicted for stealing over $5 million worth of cloud computing services to mine cryptocurrencies.

dojfbi

Markets

UK Finance Watchdog's Crypto Investigations Up By 74% in 2019

The number of investigations into cryptocurrency firms by the U.K.'s Financial Conduct Authority have reportedly seen a sharp rise in the last year.

London

Markets

'Gold-Backed' Crypto Token's Promoter Investigated by Florida Regulators

Karatbars, issuer of a purportedly gold-backed crypto token, is under investigation by Florida regulators over links to a Miami “crypto bank.”

gold, nugget

Markets

Hackers Launch Widespread Botnet Attack on Crypto Wallets Using Cheap Russian Malware

With millions of dollars of cryptocurrency stolen from crypto wallets every year, security researchers found one active botnet being run for about $160.

Trojan