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Crime
Popular Korean Crypto YouTuber Badly Beaten After Threats From Angry Investors
A South Korean crypto YouTuber has been assaulted at his home, soon after threats to his company's staff from investors.
US Lawmakers Call on Communications Regulator to Tackle SIM-Swapping Crime
Democrat lawmakers are demanding that the FCC takes action to tackle the rise in SIM swapping attacks.
US Citizen Accepting Bitcoin for Narcotics Indicted by DOJ
Joanna De Alba "dispensed heroin and methamphetamine from the shadowy corners of the internet," said U.S. Attorney Richard P. Donoghue.
Alleged BTC-e Operator Alexander Vinnik to Be Extradited to France: Reports
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.
Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies.
Brazilian Police Bust Alleged Crypto Fraud That Cost Investors $360M
Brazilian police have shut down a purported bitcoin investment scheme they allege stole 1.5 billion Brazilian reals.
Upbit Is the Seventh Major Crypto Exchange Hack of 2019
These seven major hacks remind us: not your keys, not your crypto.
Exec Embezzles $22M From 'Influencer' Marketing Firm, Spends Nearly Half on Crypto Gambling
A U.S. man has pleaded guilty to having embezzled millions from his former employer and splashing the funds on personal expenses and crypto-funded online poker.
Brooklyn ICO Promoter Sentenced to 18 Months in Federal Prison
The fraudster used diamonds and real estate to whisk away $300,000 in other people's money in 2017.
Criminal Case Against Failed WEX Crypto Exchange Points at Russian Law Enforcement
The administrator of failed crypto exchange WEX has reportedly told Russian police that he was forced to hand over users' holdings to the FSB.
