Crime

Crime

Policy

MakerDAO Bounty Program Catches 'Critical' Bug Before Launch

MakerDAO patched a "critical" bug in its upcoming Multi-Collateral Dai upgrade that could have put 10% of the system's total collateral at risk.

hacker

Markets

Former NiceHash CTO Arrested in Germany Over US Hacking Charges

The U.S. Department of Justice is seeking to extradite the alleged hacker over crimes he's already served time for in Slovenia.

german police

Markets

Russian Nuclear Scientist Gets $7,000 Fine for Mining Bitcoin at Work

The engineer at a top-secret nuclear lab, along with two colleagues, had accessed the plant's supercomputer to mine bitcoin.

shutterstock_664690474

Markets

Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint

A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing.

Jer123 / Shutterstock

Markets

Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud

A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered.

gavel image

Markets

UK Police Auction Off $294,000 in Stolen Crypto From EtherDelta Hack

More than $294,000-worth of cryptocurrency confiscated from the teenage hacker of EtherDelta and TalkTalk has been auctioned off.

auction

Markets

German Police Seize Second Crypto-Fueled Cyberbunker

A "bulletproof hosting" service that used crypto to buy and sell contraband has been shut down.

cyberbunker-servers

Markets

Binance Helped UK Police Investigate Criminal Involved in $50 Million Fraud

The exchange said it helped British police bust a cybercriminal who sold phishing tools that resulted in the theft of millions of pounds.

UK Metropolitan police

Markets

US House Passes Bill for FinCEN to Study Blockchain Use

The House of Representatives passed legislation calling for FinCEN to study its use of “innovative technologies” — including blockchain.

shutterstock_634024823

Markets

For Desperate Mt Gox Victims, Long-Shot Bitcoin Deal Beats Endless Wait

Some Mt. Gox creditors have signed on to a law firm’s unorthodox proposal to recover their bitcoin, but many are skeptical about its motives. 

Alexander Vinnik