Crime
Mining Malware Now a Bigger Threat Than Ransomware, Says Report
Illicit crypto-miners and ransomware have swapped places in popularity among cybercriminals, says a security firm.
Court Approves Alleged Bitcoin Money Launder's Extradition to France
In a legal tug-of-war between France, Russia and the U.S., Greek courts have ruled in France's favour to take over custody of Alexander Vinnik.
Russians Indicted for US Election Hacks Used Bitcoin to Fund Operations
Twelve Russian officials indicted for hacking into Democratic National Committee email accounts allegedly used cryptocurrencies, the DOJ announced.
US Judge Delays Crypto Fraud Ruling Pending CFTC Response
A judge in New York has postponed a decision on a crypto fraud lawsuit until the CFTC can explain how it calculated damages.
Federal Judge Wavers as CFTC Seeks Injunction in Crypto Fraud Case
The CFTC is wrapping up its case against accused fraudster Patrick McDonnell – but the hearings in New York this week have been anything but simple.
SEC Settles Trader Lawsuit Tied to Blockchain Firm Stock Sales
Two Nevada men have settled with the SEC over alleged illicit trading of a claimed blockchain company's stock.
1 Million Computers Hacked to Mine $2 Million-Worth of Cryptos
Hackers reportedly reaped more than $2 million in different cryptocurrencies after spreading malware across computers in China.
Another Ripple Lawsuit Claims XRP Is A Security
A third investor in three months is suing Ripple on grounds that the XRP cryptocurrency is a security issued by the firms.
International Task Force Notes Use of Cryptocurrencies in Financial Crime
Tax authorities from five different nations are coming together to combat international financial crimes, with a focus on cryptocurrencies.
SEC Charges Two In Illicit UBI Blockchain Stock Sale
The U.S. Securities and Exchange Commission charged two Nevada residents with illegally profiting off stock sales of a self-described blockchain firm.
