Crime

Crime

Mercados

Philippines Lawmaker Urges Senate to Expedite Crypto Crime Bills

A Philippines senator is seeking to speed up the passage of legislation that would increase the penalties for crimes involving cryptocurrencies.

bitcoin bullet

Mercados

Bitcoin Miner Blames Trading Crackdown in China for Shooting

Toughened bitcoin trading rules in mainland China may have led to a Taiwanese bitcoin miner being shot by gangland investors, a report suggests.

bitcoin bullet

Mercados

Morocco Extradites Alleged 'Bitcoin Store' Fraudster to U.S.

Moroccan authorities have extradited a British national to the U.S. on fraud charges for running the "Bitcoin Store" exchange under false pretenses.

dojfbi

Mercados

Bitcoin Thief Could Be Caned for $300K Robbery in Singapore

Two bitcoin brokers in Singapore were assaulted and robbed by nearly $300,000 in cash while meeting with a prospect bitcoin seller offline.

cane, walking stick

Mercados

CabbageTech CEO Concedes in CFTC Crypto Fraud Suit

CabbageTech CEO Patrick McDonnell has ceased his fight with the CFTC, potentially affirming the regulator's power to oversee cryptos as commodities.

cftc

Mercados

Vietnam Investigates ICO Fraud After $660 Million in Losses Reported

A team that conducted two token sales involving thousands of investors has gone dark.

Vietnam

Mercados

Cloud Mining Contracts Are Securities, Says Philippines SEC

The Philippines securities watchdog has warned that it will regulate cryptocurrency cloud mining contracts under existing securities rules.

mining grid

Mercados

Bitfinex Denies Money Laundering Claims After 'Internal Investigation'

Bitfinex is pushing back against reports that Polish authorities froze $400 million of its funds.

exchange

Mercados

UK Cyber Security Division Issues Warning on PC 'Cryptojacking'

The UK National Cyber Security Centre highlighted the rising number of browser apps which force computers to mine cryptocurrencies in a new report.

monero

Mercados

Indian Government Think Tank Trials Blockchain to Combat Fake Meds

An Indian government think tank is working on a blockchain solution aimed to combat the country's roaring counterfeit drugs trade.

Indian drugs