Crime
Copycat Twitter Accounts Seek to Scam Crypto Users
A new type of scam sees Twitter users copying cryptocurrency developers and companies and asking the public to send "donations."
Philippines Investigates Crypto Firm over Use of Politician's Name
The Philippines' Department of Justice has ordered an investigation over the alleged misrepresentation of the senate president by a crypto firm.
Bee Token ICO Stung by $1 Million Phishing Scam
Due to a phishing scam, investors in the Bee Token ICO have actually sent nearly $1 million to malicious actors instead.
NEM Foundation: Stolen Coincheck Funds Not Sent to Exchanges
The 58 billion yen worth of XEM tokens are on the move, according to the NEM Foundation, but no attempt to sell them on exchanges has been made.
US Court Freezes BitConnect Assets as Lawsuits Mount
A temporary restraining order freezing BitConnect's assets has been granted in the U.S. after a second lawsuit was filed against the exchange Monday.
BitConnect Hit With Second Lawsuit Over Ponzi Allegations
Kentucky citizen Brian Page filed a class action lawsuit on behalf of each of BitConnect's former investors, alleging the company ran a Ponzi scheme.
SEC Files Fraud Suit Against Crypto Bank ICO
The U.S. Securities and Exchange Commission is charging cryptocurrency banking firm AriseBank over alleged fraud and violations of securities rules.
German Regulator Orders Crypto Exchange to Halt Brokerage Business
A German financial watchdog has ordered Crypto.exchange GmbH to immediately stop offering financial commission services.
Bitfury Enters Bitcoin Crime-Fighting Business
After years of working with clients who were leery of bitcoin’s dark past, Bitfury has launched a suite of investigative tools to help fight crime.
UK Crypto Trader Forced to Hand Over Bitcoin at Gunpoint
A British man who runs a cryptocurrency trading firm was yesterday forced at gunpoint to hand over an unknown quantity of bitcoin.
