Crime

Crime

Marchés

German Authorities Sold $14 Million in Seized Cryptos Over Price Fears

Prosecutors in Germany have made an emergency sale of cryptocurrencies seized in two investigations due to concerns over price volatility.

german police

Marchés

US Department of Justice, CFTC Probe Crypto Market Manipulation: Report

The U.S. Department of Justice is reportedly investigating cryptocurrency traders who may have manipulated the markets using old-school tricks.

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Marchés

China Prosecutes 98 Over Alleged $2 Billion OneCoin Pyramid Scheme

China has prosecuted nearly 100 individuals said to be involved with locally operating the OneCoin cryptocurrency scheme.

chinese yuan

Marchés

Jennifer Aniston, Prince Charles Falsely Used to Promote Crypto Scam

Texas' securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals.

Jennifer Aniston

Marchés

Founders of ICO Endorsed By Floyd Mayweather Indicted for Fraud

The U.S. Attorney for the Southern District of New York has announced that the co-founders of a Floyd Mayweather-backed ICO have been indicted.

justice gavel

Marchés

Justice Department Veteran Backs Bitcoin Crime-Fighting Tool

A former U.S. Department of Justice section head has been hired to help drive sales of Bitfury's Crystal, a blockchain tracking product.

The DOJ tied a Latvian national for alleged participation in a cybercrime group.

Marchés

Korea's Biggest Crypto Exchange Raided Over Suspected Fraud

Prosecutors in South Korea have raided the largest cryptocurrency exchange in the country, UPbit, over suspected fraud, according to a report.

Skorea

Marchés

Security or Currency? Jury to Decide In ICO Fraud Case

A jury will decide whether tokens issued through two allegedly fraudulent initial coin offerings (ICOs) count as securities.

Justice

Marchés

Crypto Investment Schemes Hit With Cease-and-Desists in Texas

A Texas regulator has issued cease-and-desist orders against two cryptocurrency schemes that it alleges are selling unregistered securities.

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Marchés

'Cryptojacking' Software Attack Hits Hundreds of Websites

The latest cryptojacking attack affects outdated versions of a major content management system.

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