Crime
Prosecutors: Options Seller Duped Investors With 'Worthless' Crypto
A New York resident has been indicted on fraud charges for tricking residents into investing in worthless binary options and a proprietary token.
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 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.
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.
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.
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.
Vietnam Investigates ICO Fraud After $660 Million in Losses Reported
A team that conducted two token sales involving thousands of investors has gone dark.
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.
Bitfinex Denies Money Laundering Claims After 'Internal Investigation'
Bitfinex is pushing back against reports that Polish authorities froze $400 million of its funds.
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.
