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Crime
Australian Police Charge 5 Over $1.8 Million Cryptocurrency Scam
Five people have been charged in Australia over a cold-call cryptocurrency investment fraud that allegedly duped investors for over $1.8 million.
Coinbase Must Face Negligence Suit Over Bitcoin Cash Listing, Judge Rules
Coinbase will have to face a negligence lawsuit from customers who bought bitcoin cash during the 2017 bull run, a judge ruled.
North Korea Stole $2 Billion in Crypto and Fiat to Fund Weapons Programs
North Korea is funding its weapons of mass destruction via hacks of banks and crypto exchanges, says a confidential U.N. report.
MIT-IBM AI Lab Analyzed 200,000 Bitcoin Transactions. Only 2% Were Labeled 'Illicit'
Blockchain analytics firm Elliptic collaborated with researchers to analyze $6 billion worth of bitcoin transactions.
Dark Web Drug Dealer to Hand Over Bitcoin Millions After Plea Deal
A dark web drug dealer must forfeit $4 million in funds including bitcoin after pleading guilty in New York.
FBI Suspects Insider Trading in Long Island Iced Tea Blockchain Pivot
The FBI is seeking evidence of insider trading relating to the 2017 blockchain pivot of Long Island Iced Tea, a warrant indicates.
New Jersey Man Indicted Over Unlicensed Bitcoin Exchange
A resident of New Jersey has been charged with running an unlicensed bitcoin exchange service called Destination Bitcoin.
UK Finance Watchdog Mimicked in Crypto Scam Email
British regulator, the Financial Conduct Authority, is being impersonated in an email promoting a cryptocurrency scam.
AT&T Fails to Win Dismissal in $24 Million Crypto SIM-Swap Lawsuit
Crypto investor Michael Terpin has won an early victory in his attempt to sue AT&T over a SIM-swapping hack that lost a claimed $24 million.
South Korea Estimates 2-Year Losses From Crypto Crimes at $2.3 Billion
Nearly 2.7 trillion won (US$2.3 billion) have been lost to cryptocurrency crimes in the last two years, not including exchange hacks.
