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Crime
Chinese Official Warns Libra Could Abet Illegal Cross-Border Transfers
Libra must abide by international foreign exchange regulations to not enable illegal transfers or “it should be banned,” a senior Chinese regulator said Monday.
AT&T Responds to Crypto Exec's SIM Swap Suit: See You in Court
The loss highlights an obvious question for security experts, who wondered why an experienced crypto executive would keep such high sums online.
Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations
Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday.
Another AT&T SIM Swapping Hack Targets Trio of Crypto Execs
Another crypto executive is suing AT&T over a SIM swapping hack that he claims cost him $1.7 million in digital assets.
Bitfinex Denies Laundering, Says It's a Victim of 'Fraud' by Crypto Capital
The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering.
Final Russian Nuclear Scientist Sentenced Over Illicit Crypto Mining
The last of three Russian scientists caught illegally mining bitcoin at a top-secret nuclear lab has been given a prison sentence.
Fake Tor Browser Has Been Spying, Stealing Bitcoin 'For Years'
Hackers have been distributing a compromised version of the official Tor Browser that's packed with malware designed to steal bitcoin.
CFTC Takes Action Against Crypto Options 'Ponzi Scheme'
Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme.
US Law Enforcement Traces Bitcoin Transfers to Nab 'Largest' Child Porn Site
A U.S. federal grand jury indicted a South Korean citizen for operating a child porn site, funded by millions dollars worth of bitcoin.
Identity Thief Spends $5 Million on Cloud Computing to Mine Cryptocurrency
Singaporean citizen Ho Jun Jia has been indicted for stealing over $5 million worth of cloud computing services to mine cryptocurrencies.
