Crime

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The U.S. Attorney's Office could soon confiscate another 500 bitcoins that have been seized from alleged ID forgers in Ohio.

著者 Wolfie Zhao2018年3月2日

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One U.S. senator thinks the Trump administration isn't doing enough to deter North Korean attacks on cryptocurrency users and exchanges.

著者 Stan Higgins2018年3月1日

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China's police force isn't just focusing on domestic crypto activities, they're eyeing overseas exchange platforms as well, according to reports.

著者 Wolfie Zhao2018年3月1日

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A court filing indicates that the SEC-appointed receiver for AriseBank is searching for undisclosed assets and investigating third-party involvement.

著者 Annaliese Milano2018年3月1日

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Malaysia's central bank is now requiring domestic crypto exchanges to comply with anti-money laundering and know-your-customer mandates.

著者 Wolfie Zhao2018年2月28日

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A senior U.S. official said Tuesday that the government is looking into creating a "comprehensive strategy" around cryptocurrencies.

著者 Nikhilesh De2018年2月27日

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Texas' securities regulator has ordered yet another cryptocurrency investment firm to halt services over alleged fraud and securities violations.

著者 Wolfie Zhao2018年2月27日

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Apple co-founder Steve Wozniak says he once lost seven bitcoin, worth more than $71,000 today, to a ruse involving a stolen credit card number.

著者 Annaliese Milano2018年2月27日

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A hacker who compromised CoinDash's website last year and took 43,500 ether tokens from would-be investors has returned 30,000 of them to the project.

著者 Nikhilesh De2018年2月26日

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The international Financial Action Task Force has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering.

著者 Wolfie Zhao2018年2月26日