Crime

Markets

Singapore-based exchange DragonEx says it has been hacked for an undisclosed amount in a large number of cryptocurrencies.

By Yogita KhatriMar 26, 2019

Markets

Jared Rice, former AriseBank CEO, pleaded guilty to securities fraud and could face as much as 20 years in prison.

By Nikhilesh DeMar 21, 2019

Markets

Alleged bitcoin launderer Alexander Vinnik, who is wanted by several countries, has filed in Greece for extradition to Russia.

By Yogita KhatriMar 21, 2019

Markets

Blockchain analytics firms say money laundering accusations against ShapeShift don't match up.

By Leigh CuenMar 20, 2019

Markets

Cryptopia, the cryptocurrency exchange hit by a major hack in mid-January, has restarted trading of 40 pairs deemed secure.

By Daniel PalmerMar 20, 2019

Markets

An 18-year-old Japanese youth has been sent to prosecutors in the country's first ever trial involving cryptocurrency cyber-theft.

By Yogita KhatriMar 15, 2019

Markets

Former Mt. Gox CEO Mark Karpeles was found innocent of embezzlement in a Tokyo court, but received a suspended sentence for manipulating data.

By Yogita KhatriMar 15, 2019

Markets

Malta is turning to crypto sleuthing startup CipherTrace for technical help addressing the risk of financial crimes in its digital asset industry.

By Daniel PalmerMar 12, 2019

Markets

Konstantin Ignatov, one of the heads of the infamous OneCoin pyramid scheme, has been arrested on wire fraud charges.

By Nikhilesh DeMar 8, 2019

Markets

A U.N. Security Council panel has linked North Korea to millions lost in cryptocurrency hacks, Nikkei Asian Review reports.

By Yogita KhatriMar 8, 2019